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"https://find-and-update.company-information.service.gov.uk/company/03796822/filing-history/ODMwNjY4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03796822/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03796822/filing-history/MTM0MjMzOTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03796822/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03796822/filing-history/NzU2MTEzODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03796822/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "ESSEX, Marlene Thelma", "person_url": "/person/5719152", "role": "secretary", "appointed_on": "1999-06-28", "resigned_on": "1999-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:09:07+00:00" }, { "name": "KELLY, Christopher Cornelius", "person_url": "/person/6176779", "role": "director", "appointed_on": "2013-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:09:07+00:00" }, { "name": "PRINGLE, John William Edward, Mr.", "person_url": "/person/6176726", "role": "director", "appointed_on": "1999-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:09:07+00:00" }, { "name": "HEAVEN, Lester Charles Victor, Mr.", "person_url": "/person/6176775", "role": "director", "appointed_on": "1999-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:09:07+00:00" }, { "name": "HEAVEN, Irene Janice", "person_url": "/person/6176810", "role": "secretary", "appointed_on": "1999-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:09:07+00:00" } ], "psc": [ { "name": "Mr. Lester Charles Victor Heaven", "kind": "individual-person-with-significant-control", "person_url": "/person/2859658", "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": "2016-04-28", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr. John William Edward Pringle", "kind": "individual-person-with-significant-control", "person_url": "/person/2413713", "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": "2016-04-28", "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." }