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"2001-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03723433/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03723433/filing-history/NTc1Mzc3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2001-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03723433/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03723433/filing-history/NTM3NjU2NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03723433/filing-history" }, "confirmation_statement": { "next_due": "2026-03-17", "last_made_up": "2025-03-03" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1999-03-01", "resigned_on": "1999-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:08+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1999-03-01", "resigned_on": "1999-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:08+00:00" }, { "name": "MORRISON, Kevin", "person_url": "/person/5716789", "role": "director", "appointed_on": "2023-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:09+00:00" }, { "name": "MORRISON, Stephen Augustus", "person_url": "/person/5716779", "role": "director", "appointed_on": "1999-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:09+00:00" }, { "name": "MORRISON, Gwendoline", "person_url": "/person/5716812", "role": "secretary", "appointed_on": "1999-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:48:09+00:00" } ], "psc": [ { "name": "Mr Stephen Augustus Morrison", "kind": "individual-person-with-significant-control", "person_url": "/person/4759670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-09T05:54:12.415413+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." }