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"https://find-and-update.company-information.service.gov.uk/company/04344921/filing-history/MTI2OTEzMzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04344921/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344921/filing-history/NzM1NjI1MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04344921/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "C & M REGISTRARS LIMITED", "person_url": "/person/5392480", "role": "corporate-nominee-secretary", "appointed_on": "2001-12-24", "resigned_on": "2001-12-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T14:08:03+00:00" }, { "name": "TARRANT, John Harold", "person_url": "/person/6147076", "role": "secretary", "appointed_on": "2001-12-24", "resigned_on": "2003-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T14:08:02+00:00" }, { "name": "TARRANT, John Harold", "person_url": "/person/6147076", "role": "director", "appointed_on": "2001-12-24", "resigned_on": "2003-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T14:08:02+00:00" }, { "name": "MAHER, Kanu Keshav", "person_url": "/person/6147075", "role": "director", "appointed_on": "2001-12-24", "resigned_on": "2004-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T14:08:02+00:00" }, { "name": "CONNOLLY, Siobhan Mary", "person_url": "/person/6147078", "role": "secretary", "appointed_on": "2003-07-03", "resigned_on": "2023-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T14:08:02+00:00" }, { "name": "NORTH, Graham Eric", "person_url": "/person/6147077", "role": "director", "appointed_on": "2001-12-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T14:08:02+00:00" } ], "psc": [ { "name": "Mr Grahame Eric North", "kind": "individual-person-with-significant-control", "person_url": "/person/1767986", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-24", "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": "2026-09-13T04:27:19.630781+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." }