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"https://find-and-update.company-information.service.gov.uk/company/03784574/filing-history/MTAzMTE4MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03784574/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03784574/filing-history/NjUxOTM2MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03784574/filing-history" }, "confirmation_statement": { "next_due": "2026-06-23", "last_made_up": "2025-06-09" }, "officers": [ { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1999-06-09", "resigned_on": "1999-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:08+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-09", "resigned_on": "1999-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:08+00:00" }, { "name": "WHITE, Janet Doreen", "person_url": "/person/7029337", "role": "secretary", "appointed_on": "1999-06-09", "resigned_on": "2003-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:08+00:00" }, { "name": "WILLIAMS-WHITE, Paula Suzanne", "person_url": "/person/7029246", "role": "director", "appointed_on": "2019-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:08+00:00" }, { "name": "WILLIAMS-WHITE, Paula Suzanne", "person_url": "/person/7029345", "role": "secretary", "appointed_on": "2003-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:08+00:00" }, { "name": "WILLIAMS-WHITE, Stephen Colin", "person_url": "/person/7029256", "role": "director", "appointed_on": "1999-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:08+00:00" } ], "psc": [ { "name": "Mr Stephen Colin Williams-White", "kind": "individual-person-with-significant-control", "person_url": "/person/4764066", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }