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"https://find-and-update.company-information.service.gov.uk/company/03768746/filing-history/OTM4MTYxMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03768746/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03768746/filing-history/OTQwOTU5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03768746/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03768746/filing-history/MTc5Njc4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": 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"/person/7631433", "role": "director", "appointed_on": "1999-11-01", "resigned_on": "2000-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "HODGSON, Martin Roy", "person_url": "/person/7631452", "role": "director", "appointed_on": "1999-05-07", "resigned_on": "2001-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "ABC CORPORATE SERVICES LIMITED", "person_url": "/person/5395571", "role": "corporate-secretary", "appointed_on": "1999-05-07", "resigned_on": "2001-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "MCGIVERN, Gavin Martin", "person_url": "/person/7631440", "role": "secretary", "appointed_on": "2001-07-13", "resigned_on": "2002-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "ADAMS, Angela", "person_url": "/person/7631435", "role": "director", "appointed_on": "1999-11-01", "resigned_on": "2005-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "BRICE, Nicholas Edward Joseph", "person_url": "/person/7631434", "role": "director", "appointed_on": "2003-03-10", "resigned_on": "2009-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "CR SECRETARIES LIMITED", "person_url": "/person/5388060", "role": "corporate-secretary", "appointed_on": "2002-02-19", "resigned_on": "2011-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "PARATIAN, Ludmila", "person_url": "/person/7631439", "role": "secretary", "appointed_on": "2011-05-07", "resigned_on": "2022-02-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" }, { "name": "HODGSON, Martin Roy", "person_url": "/person/7631429", "role": "director", "appointed_on": "2009-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:05:04+00:00" } ], "psc": [ { "name": "Mr Martin Roy Hodgson", "kind": "individual-person-with-significant-control", "person_url": "/person/3187284", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-09-27T03:20:34.684359+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." }