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"https://find-and-update.company-information.service.gov.uk/company/04097849/filing-history/MTM1MDM0MDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04097849/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04097849/filing-history/NTg3NzkzNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04097849/filing-history" }, "confirmation_statement": { "next_due": "2025-11-10", "last_made_up": "2024-10-27" }, "officers": [ { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5377640", "role": "corporate-nominee-director", "appointed_on": "2000-10-27", "resigned_on": "2000-11-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:11+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5377637", "role": "corporate-nominee-secretary", "appointed_on": "2000-10-27", "resigned_on": "2000-11-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:11+00:00" }, { "name": "BIRD, Melanie Rosemary", "person_url": "/person/5721276", "role": "director", "appointed_on": "2007-05-04", "resigned_on": "2017-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:11+00:00" }, { "name": "DIFONZO, Lesley Anne", "person_url": "/person/5721260", "role": "secretary", "appointed_on": "2000-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:11+00:00" }, { "name": "CHESNEY, Stephen Michael", "person_url": "/person/5721295", "role": "director", "appointed_on": "2000-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:11+00:00" } ], "psc": [ { "name": "Mr Stephen Michael Chesney", "kind": "individual-person-with-significant-control", "person_url": "/person/4787214", "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": "2016-07-01", "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": "2026-08-29T20:53:28.531633+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." }