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"https://find-and-update.company-information.service.gov.uk/company/04541984/filing-history/MTAyMzU0MDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04541984/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04541984/filing-history/ODQ0NzY2NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04541984/filing-history" }, "confirmation_statement": { "next_due": "2027-10-07", "last_made_up": "2026-09-23" }, "officers": [ { "name": "KING, Kenneth Richard", "person_url": "/person/8675370", "role": "director", "appointed_on": "2002-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T14:52:02+00:00" }, { "name": "KING, Lindsey", "person_url": "/person/8675350", "role": "director", "appointed_on": "2002-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T14:52:02+00:00" } ], "psc": [ { "name": "Mr Kenneth Richard King", "kind": "individual-person-with-significant-control", "person_url": "/person/2673250", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lindsey King", "kind": "individual-person-with-significant-control", "person_url": "/person/2896434", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kenneth Richard King", "kind": "individual-person-with-significant-control", "person_url": "/person/2673250", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2017-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Richard King", "kind": "individual-person-with-significant-control", "person_url": "/person/4850281", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-09", "ceased_on": "2017-08-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lindsey King", "kind": "individual-person-with-significant-control", "person_url": "/person/2896434", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }