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"2004-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04279459/accounts/2003-11-09.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04279459/filing-history/NTI2MDE3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-09", "filing_date": "2002-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04279459/accounts/2002-11-09.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04279459/filing-history/NDAxNTE5OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04279459/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "FROST, Toby David", "person_url": "/person/7183417", "role": "director", "appointed_on": "2017-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:06:04+00:00" }, { "name": "HARRISON, Neil", "person_url": "/person/7152180", "role": "secretary", "appointed_on": "2001-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:19:03+00:00" }, { "name": "HARRISON, Neil", "person_url": "/person/7152180", "role": "director", "appointed_on": "2001-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:16:04+00:00" }, { "name": "KIRBY, Benjamin", "person_url": "/person/7184125", "role": "director", "appointed_on": "2001-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:20:05+00:00" } ], "psc": [ { "name": "Mr Benjamin Kirby", "kind": "individual-person-with-significant-control", "person_url": "/person/639180", "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", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3619028", "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", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-12T09:19:02+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." }