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"https://find-and-update.company-information.service.gov.uk/company/03748928/filing-history/Mjk1MDY1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03748928/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03748928/filing-history/MTE0MzkzMjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03748928/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03748928/filing-history/ODUxMDgzMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03748928/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03748928/filing-history/MTEyODgzMDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03748928/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03748928/filing-history/MTI5ODEyNzExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03748928/filing-history" }, "confirmation_statement": { "next_due": "2026-04-04", "last_made_up": "2025-03-21" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1999-04-08", "resigned_on": "1999-04-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:09+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1999-04-08", "resigned_on": "1999-04-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:10+00:00" }, { "name": "HARRIS, Graham Charles", "person_url": "/person/8442412", "role": "secretary", "appointed_on": "1999-04-08", "resigned_on": "1999-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:09+00:00" }, { "name": "HARRIS, Graham Charles", "person_url": "/person/8442412", "role": "director", "appointed_on": "1999-04-08", "resigned_on": "2011-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:09+00:00" }, { "name": "HAYES, Lisa Jane", "person_url": "/person/8442415", "role": "secretary", "appointed_on": "1999-09-01", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:10+00:00" }, { "name": "HARRIS, Colleen Patricia", "person_url": "/person/6724918", "role": "director", "appointed_on": "1999-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:09+00:00" }, { "name": "HARRIS, Paul Jason", "person_url": "/person/8413309", "role": "director", "appointed_on": "1999-04-08", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T06:11:09+00:00" } ], "psc": [ { "name": "Mr Paul Jason Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/3880574", "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": "English", "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": "2026-09-20T03:21:50.161468+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." }