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"https://find-and-update.company-information.service.gov.uk/company/03806053/filing-history/NjQyOTQ2NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03806053/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806053/filing-history/ODQwODg3ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03806053/filing-history" }, "confirmation_statement": { "next_due": "2026-07-27", "last_made_up": "2025-07-13" }, "officers": [ { "name": "ASHBURTON REGISTRARS LIMITED", "person_url": "/person/5361463", "role": "corporate-nominee-secretary", "appointed_on": "1999-07-13", "resigned_on": "1999-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:50:05+00:00" }, { "name": "AR NOMINEES LIMITED", "person_url": "/person/5361428", "role": "corporate-nominee-director", "appointed_on": "1999-07-13", "resigned_on": "1999-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:50:04+00:00" }, { "name": "CAMP, Sarah Louise", "person_url": "/person/7006147", "role": "secretary", "appointed_on": "1999-07-13", "resigned_on": "2016-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:50:04+00:00" }, { "name": "CAMP, Mark Lugino", "person_url": "/person/7006144", "role": "director", "appointed_on": "1999-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:50:05+00:00" } ], "psc": [ { "name": "Mr Mark Lugino Camp", "kind": "individual-person-with-significant-control", "person_url": "/person/3140731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-13", "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." }