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"https://find-and-update.company-information.service.gov.uk/company/03972243/filing-history/MTM1NzM5NjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03972243/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03972243/filing-history/OTIyNTc3OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03972243/filing-history" }, "confirmation_statement": { "next_due": "2026-04-27", "last_made_up": "2025-04-13" }, "officers": [ { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2000-04-13", "resigned_on": "2000-04-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:39:08+00:00" }, { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-13", "resigned_on": "2000-04-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:39:08+00:00" }, { "name": "CUNNINGHAM, Padraig", "person_url": "/person/6294437", "role": "director", "appointed_on": "2001-08-08", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:39:08+00:00" }, { "name": "O'LOUGHLIN, John Francis, Mr.", "person_url": "/person/6294448", "role": "director", "appointed_on": "2000-04-13", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:39:08+00:00" }, { "name": "O'LOUGHLIN, Philomena", "person_url": "/person/6294515", "role": "secretary", "appointed_on": "2000-04-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:39:08+00:00" } ], "psc": [ { "name": "Mr. Padraig Cunningham", "kind": "individual-person-with-significant-control", "person_url": "/person/3808970", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr. John Francis O'Loughlin", "kind": "individual-person-with-significant-control", "person_url": "/person/2371125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Ireland", "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": "2026-08-14T22:38:17.859935+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." }