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"form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03742973/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03742973/filing-history/MTM2Njg1MzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03742973/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03742973/filing-history/MTAyMzc2OTEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03742973/filing-history" }, "confirmation_statement": { "next_due": "2027-04-12", "last_made_up": "2026-03-29" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1999-03-29", "resigned_on": "1999-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:12:02+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1999-03-29", "resigned_on": "1999-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:12:03+00:00" }, { "name": "HAGUE, Stephen John", "person_url": "/person/5851247", "role": "director", "appointed_on": "1999-03-29", "resigned_on": "2002-09-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:12:03+00:00" }, { "name": "REDFERN, Cathy Joan", "person_url": "/person/5851262", "role": "secretary", "appointed_on": "1999-03-29", "resigned_on": "2004-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:12:02+00:00" }, { "name": "REDFERN, Mark Craig", "person_url": "/person/5851244", "role": "secretary", "appointed_on": "2004-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:12:03+00:00" }, { "name": "REDFERN, Gary John", "person_url": "/person/5851406", "role": "director", "appointed_on": "1999-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:12:02+00:00" } ], "psc": [ { "name": "Mr Gary John Redfern", "kind": "individual-person-with-significant-control", "person_url": "/person/1639361", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "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": "2026-09-13T04:27:19.630781+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." }