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"https://find-and-update.company-information.service.gov.uk/company/03783208/filing-history/MTYxOTg4Nzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03783208/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783208/filing-history/MTIwNDM1MTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03783208/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783208/filing-history/MTEyODEwMjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/03783208/filing-history/MTQ3NDUzODI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03783208/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "HARDMAN, David", "person_url": "/person/7603390", "role": "secretary", "appointed_on": "1999-06-07", "resigned_on": "2003-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:18:06+00:00" }, { "name": "HAJ JABBARI, Sonja", "person_url": "/person/7603397", "role": "secretary", "appointed_on": "2003-01-31", "resigned_on": "2008-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:19:03+00:00" }, { "name": "DAVIES, Steven", "person_url": "/person/7603391", "role": "director", "appointed_on": "2015-05-13", "resigned_on": "2016-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:19:03+00:00" }, { "name": "MCCOMBE-RUSSELL, Angela", "person_url": "/person/7603368", "role": "secretary", "appointed_on": "2008-08-31", "resigned_on": "2018-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:19:03+00:00" }, { "name": "MCCOMBE RUSSELL, Angela Jane, Mrd", "person_url": "/person/7603396", "role": "director", "appointed_on": "2003-02-07", "resigned_on": "2018-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:19:03+00:00" }, { "name": "ROBBINS, Frederick George", "person_url": "/person/7603389", "role": "director", "appointed_on": "1999-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:19:03+00:00" } ], "psc": [ { "name": "Mr Fred Robbins", "kind": "individual-person-with-significant-control", "person_url": "/person/1600600", "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": "2026-09-13T04:27:19.630781+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." }