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"2004-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03944855/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03944855/filing-history/NTEyMjUyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03944855/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03944855/filing-history/MTQwNzQ1MTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03944855/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03944855/filing-history/MjExNTQ3NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03944855/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2000-03-10", "resigned_on": "2000-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T09:28:02+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2000-03-10", "resigned_on": "2000-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T09:28:02+00:00" }, { "name": "HARRISON, Karen Lesley", "person_url": "/person/7505265", "role": "secretary", "appointed_on": "2000-03-14", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T09:28:02+00:00" }, { "name": "HARRISON, Aidan Thomas", "person_url": "/person/7505240", "role": "director", "appointed_on": "2000-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T09:28:02+00:00" } ], "psc": [ { "name": "Mrs Karen Lesley Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/2582297", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-06-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Aidan Thomas Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/126457", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-01", "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": "2026-09-09T05:54:12.415413+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." }