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"https://find-and-update.company-information.service.gov.uk/company/04495639/filing-history/MTU3NTgyNDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04495639/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04495639/filing-history/NzA0OTE5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04495639/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04495639/filing-history/Nzk0OTgwMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04495639/filing-history" }, "confirmation_statement": { "next_due": "2026-08-08", "last_made_up": "2025-07-25" }, "officers": [ { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "2002-07-25", "resigned_on": "2002-07-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2002-07-25", "resigned_on": "2002-07-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" }, { "name": "ALBAN CORPORATE SERVICES LTD", "person_url": "/person/7877092", "role": "corporate-secretary", "appointed_on": "2002-07-25", "resigned_on": "2003-12-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" }, { "name": "WHALE, Brian James", "person_url": "/person/7650297", "role": "director", "appointed_on": "2002-07-25", "resigned_on": "2017-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" }, { "name": "AVERY, Amy Alice", "person_url": "/person/7877098", "role": "director", "appointed_on": "2021-08-01", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" }, { "name": "AVERY, David Frank", "person_url": "/person/7877093", "role": "director", "appointed_on": "2017-04-18", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" }, { "name": "R G C CORPORATE SERVICES LTD", "person_url": "/person/7877089", "role": "corporate-secretary", "appointed_on": "2003-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T09:35:06+00:00" } ], "psc": [ { "name": "Mr Brian James Whale", "kind": "individual-person-with-significant-control", "person_url": "/person/708501", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-25", "ceased_on": "2017-05-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Frank Avery", "kind": "individual-person-with-significant-control", "person_url": "/person/1171708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-02", "ceased_on": null, "nationality": "British", "country_of_residence": "South Africa", "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": "2026-09-27T03:20:34.684359+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." }