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"https://find-and-update.company-information.service.gov.uk/company/03895968/filing-history/NDI5NDE5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03895968/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03895968/filing-history/ODE2NjExMzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03895968/filing-history" }, "confirmation_statement": { "next_due": "2026-01-24", "last_made_up": "2025-01-10" }, "officers": [ { "name": "ROGERS, Anne", "person_url": "/person/5719116", "role": "secretary", "appointed_on": "1999-12-17", "resigned_on": "2001-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:43:02+00:00" }, { "name": "JONES, Katarzyna", "person_url": "/person/5719162", "role": "director", "appointed_on": "2004-05-12", "resigned_on": "2006-11-03", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:43:02+00:00" }, { "name": "JONES, Katarzyna", "person_url": "/person/5719162", "role": "secretary", "appointed_on": "2001-09-19", "resigned_on": "2007-01-01", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:43:02+00:00" }, { "name": "ROGERS, Anne", "person_url": "/person/5719116", "role": "secretary", "appointed_on": "2006-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:43:02+00:00" }, { "name": "ROGERS, Anne", "person_url": "/person/5719116", "role": "director", "appointed_on": "2006-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:43:02+00:00" }, { "name": "JONES, Paul", "person_url": "/person/5719132", "role": "director", "appointed_on": "1999-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:43:02+00:00" } ], "psc": [ { "name": "Mr Paul Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/3884292", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-13T04:27:19.630781+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." }