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"https://find-and-update.company-information.service.gov.uk/company/04399220/filing-history/MTUxMTAxNzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04399220/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04399220/filing-history/ODIxNjQyMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04399220/filing-history" }, "confirmation_statement": { "next_due": "2027-04-10", "last_made_up": "2026-03-27" }, "officers": [ { "name": "ASHBURTON REGISTRARS LIMITED", "person_url": "/person/5361463", "role": "corporate-nominee-secretary", "appointed_on": "2002-03-20", "resigned_on": "2002-03-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:52:06+00:00" }, { "name": "AR NOMINEES LIMITED", "person_url": "/person/5361428", "role": "corporate-nominee-director", "appointed_on": "2002-03-20", "resigned_on": "2002-03-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:52:06+00:00" }, { "name": "EATON, Alison Patricia", "person_url": "/person/7056308", "role": "director", "appointed_on": "2002-03-20", "resigned_on": "2013-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:52:06+00:00" }, { "name": "WALLACE, Ann", "person_url": "/person/7056301", "role": "secretary", "appointed_on": "2002-03-20", "resigned_on": "2022-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:52:06+00:00" }, { "name": "EATON, David Anthony", "person_url": "/person/7056304", "role": "director", "appointed_on": "2013-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:52:06+00:00" } ], "psc": [ { "name": "Mr David Anthony Eaton", "kind": "individual-person-with-significant-control", "person_url": "/person/1153154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-01", "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": "2026-09-20T03:21:50.161468+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." }