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"2001-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03841136/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03841136/filing-history/MTMyODE1NDYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03841136/filing-history" }, "confirmation_statement": { "next_due": "2026-10-01", "last_made_up": "2025-09-17" }, "officers": [ { "name": "FAULKNER, Andrew Stuart", "person_url": "/person/8237907", "role": "director", "appointed_on": "2024-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:41:03+00:00" }, { "name": "BARNES, Luke", "person_url": "/person/7737002", "role": "director", "appointed_on": "2023-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:41:03+00:00" }, { "name": "BARNES, Tania Jane", "person_url": "/person/7377543", "role": "director", "appointed_on": "2017-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:41:03+00:00" }, { "name": "BARNES, Michael", "person_url": "/person/7377583", "role": "director", "appointed_on": "1999-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:41:03+00:00" } ], "psc": [ { "name": "Mr Michael Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/3317010", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Tania Jane Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/4935127", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-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." }