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"https://find-and-update.company-information.service.gov.uk/company/03996740/filing-history/MTI4MTkxNDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03996740/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03996740/filing-history/Mzc2NDQ4MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03996740/filing-history" }, "confirmation_statement": { "next_due": "2025-06-01", "last_made_up": "2024-05-18" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2000-05-18", "resigned_on": "2000-05-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2000-05-18", "resigned_on": "2000-05-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "FREEMAN, Carmen Maria Rebecca", "person_url": "/person/7286475", "role": "secretary", "appointed_on": "2000-05-18", "resigned_on": "2007-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "FREEMAN, Carmen Maria Rebecca", "person_url": "/person/7286475", "role": "director", "appointed_on": "2000-05-18", "resigned_on": "2007-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "FREEMAN, Betty Doreen", "person_url": "/person/7286494", "role": "secretary", "appointed_on": "2007-05-18", "resigned_on": "2009-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "FREEMAN, Joseph Oliver", "person_url": "/person/7286441", "role": "secretary", "appointed_on": "2011-01-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "FREEMAN, Nicholas Joseph", "person_url": "/person/7286439", "role": "director", "appointed_on": "2000-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" } ], "psc": [ { "name": "Mr Nicholas Joseph Freeman", "kind": "individual-person-with-significant-control", "person_url": "/person/3656616", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }