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"2001-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03817254/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817254/filing-history/MTQzNDQ5MzU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03817254/filing-history" }, "confirmation_statement": { "next_due": "2026-08-12", "last_made_up": "2025-07-29" }, "officers": [ { "name": "OLSBERG, Rachel Hannah", "person_url": "/person/5382094", "role": "nominee-director", "appointed_on": "1999-07-30", "resigned_on": "1999-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:34:06+00:00" }, { "name": "OLSBERG, Bernard", "person_url": "/person/5380495", "role": "nominee-secretary", "appointed_on": "1999-07-30", "resigned_on": "1999-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:34:06+00:00" }, { "name": "ENDLAR, Maralyn June", "person_url": "/person/5474321", "role": "secretary", "appointed_on": "1999-10-08", "resigned_on": "2020-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:34:06+00:00" }, { "name": "ENDLAR, Michael", "person_url": "/person/5474342", "role": "director", "appointed_on": "1999-10-08", "resigned_on": "2025-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:34:06+00:00" }, { "name": "ENDLAR, Michael", "person_url": "/person/5474324", "role": "director", "appointed_on": "2025-08-29", "resigned_on": "2026-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:34:06+00:00" }, { "name": "ENDLAR, Andrew Malcolm", "person_url": "/person/5474334", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:34:06+00:00" } ], "psc": [ { "name": "Mr Michael Endlar", "kind": "individual-person-with-significant-control", "person_url": "/person/3329395", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Malcolm Endlar", "kind": "individual-person-with-significant-control", "person_url": "/person/369209", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-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": "2026-09-20T03:21:50.161468+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." }