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"https://find-and-update.company-information.service.gov.uk/company/04473680/filing-history/NTM0OTU2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04473680/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04473680/filing-history/MTQwMzc1Mjk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04473680/filing-history" }, "confirmation_statement": { "next_due": "2025-07-13", "last_made_up": "2024-06-29" }, "officers": [ { "name": "WHITE ROSE FORMATIONS LIMITED", "person_url": "/person/5402918", "role": "corporate-nominee-secretary", "appointed_on": "2002-06-29", "resigned_on": "2002-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:05+00:00" }, { "name": "ANDERSON, Kevin Charles George", "person_url": "/person/6109544", "role": "director", "appointed_on": "2002-06-29", "resigned_on": "2016-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:07+00:00" }, { "name": "ANDERSON, Fiona Elizabeth Jill", "person_url": "/person/6113548", "role": "director", "appointed_on": "2002-08-01", "resigned_on": "2016-04-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:03+00:00" }, { "name": "ANDERSON, Fiona Elizabeth Jill", "person_url": "/person/6113548", "role": "secretary", "appointed_on": "2002-06-30", "resigned_on": "2016-04-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:04+00:00" }, { "name": "FULLAGAR, Suzanne Jane", "person_url": "/person/6107472", "role": "director", "appointed_on": "2016-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:10+00:00" }, { "name": "FULLAGAR, Anthony Gerrard", "person_url": "/person/6107504", "role": "director", "appointed_on": "2016-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:10+00:00" } ], "psc": [ { "name": "Mr Anthony Gerrard Fullagar", "kind": "individual-person-with-significant-control", "person_url": "/person/466833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Suzanne Jane Fullagar", "kind": "individual-person-with-significant-control", "person_url": "/person/4902375", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:17:30.477146+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." }