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"2004-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03794094/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03794094/filing-history/MTUyOTgxNzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03794094/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03794094/filing-history/OTgyODUwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03794094/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03794094/filing-history/MTQ1MDQ2NDI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03794094/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03794094/filing-history/MTA4MTgwMzYyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03794094/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "APEX SECRETARIES LIMITED", "person_url": "/person/5436983", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-23", "resigned_on": "1999-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:51:06+00:00" }, { "name": "APEX DIRECTORS LIMITED", "person_url": "/person/5436980", "role": "corporate-nominee-director", "appointed_on": "1999-06-23", "resigned_on": "1999-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:51:06+00:00" }, { "name": "GRIFFITHS, Philip", "person_url": "/person/6509792", "role": "director", "appointed_on": "1999-06-23", "resigned_on": "2020-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:51:06+00:00" }, { "name": "ASHLEY, Deborah", "person_url": "/person/6509741", "role": "director", "appointed_on": "2024-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:51:06+00:00" }, { "name": "ASHLEY, Clive", "person_url": "/person/6509744", "role": "director", "appointed_on": "1999-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:51:06+00:00" }, { "name": "ASHLEY, Deborah", "person_url": "/person/6509789", "role": "secretary", "appointed_on": "1999-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:51:06+00:00" } ], "psc": [ { "name": "Clive Ashley", "kind": "individual-person-with-significant-control", "person_url": "/person/985284", "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": "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": "2026-09-13T04:27:19.630781+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." }