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"2003-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253619/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253619/filing-history/NjE3NzU1NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04253619/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2001-07-17", "resigned_on": "2001-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-17", "resigned_on": "2001-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" }, { "name": "KEEGAN, Heidi Victoria", "person_url": "/person/7550749", "role": "director", "appointed_on": "2024-07-16", "resigned_on": "2024-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" }, { "name": "KEEGAN, Brian Joseph", "person_url": "/person/7550756", "role": "director", "appointed_on": "2001-07-17", "resigned_on": "2024-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" }, { "name": "KEEGAN, Heidi Victoria", "person_url": "/person/7550749", "role": "director", "appointed_on": "2023-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" }, { "name": "KEEGAN, David Martin", "person_url": "/person/7550715", "role": "director", "appointed_on": "2001-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" }, { "name": "KEEGAN, David Martin", "person_url": "/person/7550715", "role": "secretary", "appointed_on": "2001-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:57:05+00:00" } ], "psc": [ { "name": "Mr Brian Martin Keegan", "kind": "individual-person-with-significant-control", "person_url": "/person/710686", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-07", "ceased_on": "2023-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Heidi Victoria Keegan", "kind": "individual-person-with-significant-control", "person_url": "/person/1881973", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Martin Keegan", "kind": "individual-person-with-significant-control", "person_url": "/person/1205808", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-07", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }