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"2004-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04466987/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04466987/filing-history/MTA5ODc5Mzc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04466987/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "INCORPORATE SECRETARIAT LIMITED", "person_url": "/person/5350791", "role": "corporate-nominee-secretary", "appointed_on": "2002-06-21", "resigned_on": "2002-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:06:03+00:00" }, { "name": "INCORPORATE DIRECTORS LIMITED", "person_url": "/person/5350794", "role": "corporate-nominee-director", "appointed_on": "2002-06-21", "resigned_on": "2002-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:06:03+00:00" }, { "name": "KAILL, Ian James", "person_url": "/person/6248613", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2025-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:06:03+00:00" }, { "name": "KAILL, Daphne Pearl", "person_url": "/person/6520802", "role": "director", "appointed_on": "2025-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:06:03+00:00" }, { "name": "KAILL, Daphne Pearl", "person_url": "/person/6520822", "role": "secretary", "appointed_on": "2002-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:06:03+00:00" } ], "psc": [ { "name": "Mr Ian James Kaill", "kind": "individual-person-with-significant-control", "person_url": "/person/1965554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-05", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Daphne Pearl Kaill", "kind": "individual-person-with-significant-control", "person_url": "/person/1121389", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-12-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }