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"https://find-and-update.company-information.service.gov.uk/company/03949481/filing-history/MTAwNzQxNTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03949481/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03949481/filing-history/MTU0MjgwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03949481/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03949481/filing-history/ODIzOTcwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03949481/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03949481/filing-history/OTA3NTI5NjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03949481/filing-history" }, "confirmation_statement": { "next_due": "2027-03-27", "last_made_up": "2026-03-13" }, "officers": [ { "name": "WALTERS, John Philip", "person_url": "/person/6347223", "role": "secretary", "appointed_on": "2002-03-05", "resigned_on": "2026-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:13:02+00:00" }, { "name": "OCTON, Anthony", "person_url": "/person/6340733", "role": "director", "appointed_on": "2000-03-13", "resigned_on": "2026-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:08+00:00" }, { "name": "LAWSON, Bruce Peter", "person_url": "/person/7892721", "role": "director", "appointed_on": "2026-04-17", "resigned_on": "2026-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T13:27:04+00:00" } ], "psc": [ { "name": "Mr Anthony Octon", "kind": "individual-person-with-significant-control", "person_url": "/person/477419", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-03-13", "ceased_on": "2026-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eazzi Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC744884", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }