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"2002-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03954629/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03954629/filing-history/MTA3Njc2Nzc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03954629/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "2000-03-23", "resigned_on": "2000-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:25:02+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "2000-03-23", "resigned_on": "2000-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:25:02+00:00" }, { "name": "KERIN, Patrick Micheal", "person_url": "/person/8633531", "role": "director", "appointed_on": "2000-03-23", "resigned_on": "2022-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:25:02+00:00" }, { "name": "KERIN, Karen Ann", "person_url": "/person/8633530", "role": "secretary", "appointed_on": "2000-03-23", "resigned_on": "2022-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:25:02+00:00" }, { "name": "HEWETT, Benjamin", "person_url": "/person/8633529", "role": "secretary", "appointed_on": "2022-09-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:25:03+00:00" }, { "name": "CAREY, Daniel", "person_url": "/person/8633532", "role": "director", "appointed_on": "2019-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T10:25:03+00:00" } ], "psc": [ { "name": "Mrs Karen Kerin", "kind": "individual-person-with-significant-control", "person_url": "/person/2581838", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-01", "ceased_on": "2022-09-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Micheal Kerin", "kind": "individual-person-with-significant-control", "person_url": "/person/3842003", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-01", "ceased_on": "2023-05-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Alexandra May", "kind": "individual-person-with-significant-control", "person_url": "/person/208516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-09-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Carey", "kind": "individual-person-with-significant-control", "person_url": "/person/1068180", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-08-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T10:25:07+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." }