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"https://find-and-update.company-information.service.gov.uk/company/04346110/filing-history/MTAyNzU0NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04346110/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04346110/filing-history/Njc4MTc2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04346110/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04346110/filing-history/NDE1NTUwNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04346110/filing-history" }, "confirmation_statement": { "next_due": "2026-06-10", "last_made_up": "2025-05-27" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359936", "role": "corporate-secretary", "appointed_on": "2001-12-31", "resigned_on": "2001-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:19:04+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5619729", "role": "corporate-director", "appointed_on": "2001-12-31", "resigned_on": "2001-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:19:04+00:00" }, { "name": "FIRSHT, Mathew", "person_url": "/person/7936642", "role": "director", "appointed_on": "2001-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:19:04+00:00" }, { "name": "FIRSHT, Simon", "person_url": "/person/8206518", "role": "secretary", "appointed_on": "2001-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:19:04+00:00" } ], "psc": [ { "name": "Mr Mathew Firsht", "kind": "individual-person-with-significant-control", "person_url": "/person/3212531", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }