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"2003-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04267853/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04267853/filing-history/MTM1MDY1NTQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04267853/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "SHOWELL, Susan Barbara Lesley", "person_url": "/person/7949648", "role": "secretary", "appointed_on": "2007-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:12:04+00:00" }, { "name": "SHOWELL, Alan", "person_url": "/person/7949592", "role": "director", "appointed_on": "2001-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:40:06+00:00" }, { "name": "JEAVONS, Robert", "person_url": "/person/7949633", "role": "secretary", "appointed_on": "2001-08-23", "resigned_on": "2007-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:40:07+00:00" }, { "name": "JEAVONS, Robert", "person_url": "/person/7949633", "role": "director", "appointed_on": "2001-08-23", "resigned_on": "2007-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:40:07+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2001-08-09", "resigned_on": "2001-08-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:40:07+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2001-08-09", "resigned_on": "2001-08-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:40:07+00:00" } ], "psc": [ { "name": "Mrs Susan Barbara Lesley Showell", "kind": "individual-person-with-significant-control", "person_url": "/person/4894453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Showell", "kind": "individual-person-with-significant-control", "person_url": "/person/160088", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-31", "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": "2026-09-27T03:20:34.684359+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." }