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"https://find-and-update.company-information.service.gov.uk/company/03761450/filing-history/MTQ3OTE0MTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761450/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761450/filing-history/MTA0MzYzNzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761450/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761450/filing-history/NTI1OTk3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03761450/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761450/filing-history/MTQ3NDg1NzQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03761450/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1999-04-28", "resigned_on": "1999-05-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1999-04-28", "resigned_on": "1999-05-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1999-04-28", "resigned_on": "1999-05-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "TRIVETT, Josh Robert Harry", "person_url": "/person/6786951", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "TRIVETT, Ben William", "person_url": "/person/6786948", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "TRIVETT, Helen Elizabeth Regina", "person_url": "/person/6786949", "role": "director", "appointed_on": "2006-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "TRIVETT, Helen Elizabeth Regina", "person_url": "/person/6786949", "role": "secretary", "appointed_on": "1999-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" }, { "name": "TRIVETT, Robert William", "person_url": "/person/6786950", "role": "director", "appointed_on": "1999-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:07+00:00" } ], "psc": [ { "name": "Mr Robert William Trivett", "kind": "individual-person-with-significant-control", "person_url": "/person/4277841", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Elizabeth Regina Trivett", "kind": "individual-person-with-significant-control", "person_url": "/person/1886690", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }