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"https://find-and-update.company-information.service.gov.uk/company/03662193/filing-history/MzI5Njg5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03662193/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03662193/filing-history/MTQ5MDIxMTI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03662193/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [ { "name": "MUIR, Peter Greville Rob", "person_url": "/person/6554178", "role": "director", "appointed_on": "1998-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:09+00:00" }, { "name": "BROOK, Penelope Susan", "person_url": "/person/6554188", "role": "director", "appointed_on": "1998-11-05", "resigned_on": "2016-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:10+00:00" }, { "name": "BROOK, Penelope Susan", "person_url": "/person/6554188", "role": "secretary", "appointed_on": "1998-11-05", "resigned_on": "2016-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:10+00:00" }, { "name": "THE COMPANY REGISTRATION AGENTS LIMITED", "person_url": "/person/5351595", "role": "corporate-nominee-secretary", "appointed_on": "1998-11-05", "resigned_on": "1998-11-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:10+00:00" }, { "name": "LUCIENE JAMES LIMITED", "person_url": "/person/5351591", "role": "corporate-director", "appointed_on": "1998-11-05", "resigned_on": "1998-11-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:09+00:00" } ], "psc": [ { "name": "Mrs Penelope Brook", "kind": "individual-person-with-significant-control", "person_url": "/person/3932034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Greville Rob Muir", "kind": "individual-person-with-significant-control", "person_url": "/person/3952832", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }