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"2001-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03716570/accounts/2000-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03716570/filing-history/ODcwOTI2MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03716570/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1999-02-19", "resigned_on": "1999-02-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1999-02-19", "resigned_on": "1999-02-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1999-02-19", "resigned_on": "1999-02-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "CROWHURST, Anne Elizabeth", "person_url": "/person/7057656", "role": "secretary", "appointed_on": "1999-02-19", "resigned_on": "2009-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "CROWHURST, John", "person_url": "/person/7057669", "role": "director", "appointed_on": "1999-02-19", "resigned_on": "2009-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "HANCOCK, John Philip", "person_url": "/person/7057657", "role": "director", "appointed_on": "2009-06-09", "resigned_on": "2019-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "WATSON-BROWN, Valerie Ann", "person_url": "/person/7009678", "role": "director", "appointed_on": "2009-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" }, { "name": "BROWN, Michael Owen", "person_url": "/person/7057667", "role": "secretary", "appointed_on": "2009-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:56:10+00:00" } ], "psc": [ { "name": "Mrs Valerie Watson-Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/5124584", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-23T23:56:38.528853+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." }