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"https://find-and-update.company-information.service.gov.uk/company/04017013/filing-history/MTYzOTU0OTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04017013/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04017013/filing-history/MTQ2ODI4MTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04017013/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04017013/filing-history/NTA2Njk3NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04017013/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04017013/filing-history/NTE3MzIyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04017013/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04017013/filing-history/ODU5OTg2MjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04017013/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "2000-06-19", "resigned_on": "2000-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:40:03+00:00" }, { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "2000-06-19", "resigned_on": "2000-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:39:05+00:00" }, { "name": "OLIVE, Sarah Jane Suzanne", "person_url": "/person/6244352", "role": "secretary", "appointed_on": "2000-06-19", "resigned_on": "2026-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:40:03+00:00" }, { "name": "OLIVE, David William", "person_url": "/person/6244361", "role": "director", "appointed_on": "2000-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:40:03+00:00" } ], "psc": [ { "name": "David William Olive", "kind": "individual-person-with-significant-control", "person_url": "/person/1237858", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }