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"https://find-and-update.company-information.service.gov.uk/company/03907808/filing-history/MTA5MzM1MjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03907808/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03907808/filing-history/MTIzOTU0NDM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03907808/filing-history" }, "confirmation_statement": { "next_due": "2025-01-31", "last_made_up": "2024-01-17" }, "officers": [ { "name": "BELANGER, Charles", "person_url": "/person/7398996", "role": "director", "appointed_on": "2000-01-18", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:46:04+00:00" }, { "name": "BROOKES, Steven Tracy", "person_url": "/person/7398998", "role": "director", "appointed_on": "2000-01-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:46:04+00:00" } ], "psc": [ { "name": "Mr Ian Stanley Begley", "kind": "individual-person-with-significant-control", "person_url": "/person/1978855", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Charles Belanger", "kind": "individual-person-with-significant-control", "person_url": "/person/818944", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "American", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Steven Tracy Brookes", "kind": "individual-person-with-significant-control", "person_url": "/person/4830322", "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": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }