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"2002-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03735372/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03735372/filing-history/Nzk1MzQ0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03735372/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03735372/filing-history/MTA5NjA2MzkwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03735372/filing-history" }, "confirmation_statement": { "next_due": "2026-03-31", "last_made_up": "2025-03-17" }, "officers": [ { "name": "WINKLESS, Christian David Davies", "person_url": "/person/5394717", "role": "secretary", "appointed_on": "2002-09-09", "resigned_on": "2026-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:53:04+00:00" }, { "name": "WINKLESS, Christian David Davies", "person_url": "/person/5394717", "role": "director", "appointed_on": "2002-09-09", "resigned_on": "2026-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:05+00:00" }, { "name": "DAVIES WINKLESS, Cameron John", "person_url": "/person/5394928", "role": "director", "appointed_on": "2007-01-31", "resigned_on": "2026-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:55:05+00:00" } ], "psc": [ { "name": "Mrs Andrea Winkless", "kind": "individual-person-with-significant-control", "person_url": "/person/323148", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }