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"2002-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04063279/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04063279/filing-history/MTI2MzE5NjIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04063279/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "LEECH, William Peter", "person_url": "/person/8047093", "role": "director", "appointed_on": "2016-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:57:05+00:00" }, { "name": "PENN, Cecilia Mary", "person_url": "/person/8047091", "role": "director", "appointed_on": "2002-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:57:05+00:00" }, { "name": "LEECH, Andrew William", "person_url": "/person/8047095", "role": "director", "appointed_on": "2000-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:57:05+00:00" } ], "psc": [ { "name": "Miss Cecilia Mary Penn", "kind": "individual-person-with-significant-control", "person_url": "/person/803062", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew William Leech", "kind": "individual-person-with-significant-control", "person_url": "/person/396671", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-09-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }