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"2002-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03682600/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682600/filing-history/MTE2Mzk3MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03682600/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682600/filing-history/MTQ5MzkyOTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03682600/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682600/filing-history/MTE1NTEwODgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03682600/filing-history" }, "confirmation_statement": { "next_due": "2026-12-28", "last_made_up": "2025-12-14" }, "officers": [ { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "1998-12-14", "resigned_on": "1998-12-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:10:09+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "1998-12-14", "resigned_on": "1998-12-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:10:09+00:00" }, { "name": "JONES, Cliff Colin", "person_url": "/person/6573541", "role": "director", "appointed_on": "1998-12-14", "resigned_on": "2001-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:10:09+00:00" }, { "name": "JONES, Cliff Colin", "person_url": "/person/6573541", "role": "secretary", "appointed_on": "1998-12-14", "resigned_on": "2024-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:10:09+00:00" }, { "name": "LOWREY, Christopher", "person_url": "/person/6573547", "role": "director", "appointed_on": "1998-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:10:09+00:00" } ], "psc": [ { "name": "Mr Cliff Colin Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/982494", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": "2024-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Lowrey", "kind": "individual-person-with-significant-control", "person_url": "/person/924123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:53:08+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." }