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"https://find-and-update.company-information.service.gov.uk/company/03897485/filing-history/NTYzMjI2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03897485/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897485/filing-history/MjI5MTMwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03897485/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897485/filing-history/MTI1MDk1MjEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03897485/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "THOMAS, Sophie", "person_url": "/person/6876312", "role": "director", "appointed_on": "2022-01-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:37:02+00:00" }, { "name": "JOHNSTON, William Richard", "person_url": "/person/6876310", "role": "director", "appointed_on": "2017-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:37:02+00:00" }, { "name": "CHAN, Shee Fun", "person_url": "/person/6876309", "role": "director", "appointed_on": "2010-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:37:02+00:00" }, { "name": "RILEY, Paul", "person_url": "/person/6876311", "role": "director", "appointed_on": "2010-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:37:02+00:00" } ], "psc": [ { "name": "Mr Paul Riley", "kind": "individual-person-with-significant-control", "person_url": "/person/3900935", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Karl David Rees", "kind": "individual-person-with-significant-control", "person_url": "/person/2592381", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Kiran Briana Flynn", "kind": "individual-person-with-significant-control", "person_url": "/person/2729656", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sophie Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/4728148", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-01-03", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr William Richard Johnston", "kind": "individual-person-with-significant-control", "person_url": "/person/5246356", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-12-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Shee Fun Chan", "kind": "individual-person-with-significant-control", "person_url": "/person/4619810", "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": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T05:37:02+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." }