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"form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03954111/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03954111/filing-history/MTAyNjc5NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03954111/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03954111/filing-history/MTMxMDI2NDgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03954111/filing-history" }, "confirmation_statement": { "next_due": "2027-02-15", "last_made_up": "2026-02-01" }, "officers": [ { "name": "BULL, Lisa Rebecca", "person_url": "/person/6510526", "role": "director", "appointed_on": "2023-11-30", "resigned_on": "2026-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T15:00:03+00:00" }, { "name": "PARSONS, Daniel John", "person_url": "/person/8464088", "role": "director", "appointed_on": "2026-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T15:00:03+00:00" }, { "name": "ZAGER, Nicholas James", "person_url": "/person/8464114", "role": "director", "appointed_on": "2026-09-04", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T15:00:03+00:00" } ], "psc": [ { "name": "Mrs Joanne Lindsay", "kind": "individual-person-with-significant-control", "person_url": "/person/2327675", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alistair William James Lindsay", "kind": "individual-person-with-significant-control", "person_url": "/person/251463", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Egbert Taylor Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11064970", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-11-30", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }