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"https://find-and-update.company-information.service.gov.uk/company/04052214/filing-history/MTUyNjI2NzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04052214/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04052214/filing-history/MTQ3Njk2NjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04052214/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04052214/filing-history/MTQ4MzQzNjY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04052214/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "RM NOMINEES LIMITED", "person_url": "/person/5439444", "role": "corporate-nominee-director", "appointed_on": "2000-08-14", "resigned_on": "2000-08-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:13:02+00:00" }, { "name": "RM REGISTRARS LIMITED", "person_url": "/person/5439440", "role": "corporate-nominee-secretary", "appointed_on": "2000-08-14", "resigned_on": "2000-08-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:13:02+00:00" }, { "name": "PRITCHETT, John Gordon", "person_url": "/person/8169607", "role": "director", "appointed_on": "2000-08-14", "resigned_on": "2001-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:13:02+00:00" }, { "name": "MCNAUGHT, Christopher Andrew", "person_url": "/person/8169577", "role": "director", "appointed_on": "2000-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:13:02+00:00" }, { "name": "POOLE, Jayne Elizabeth", "person_url": "/person/8169592", "role": "secretary", "appointed_on": "2000-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:13:02+00:00" } ], "psc": [ { "name": "Mr Christopher Andrew Mcnaught", "kind": "individual-person-with-significant-control", "person_url": "/person/891949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-08-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-11T11:13:04+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." }