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"2004-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04616226/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04616226/filing-history/MjA2ODc4NzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04616226/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "INCORPORATE SECRETARIAT LIMITED", "person_url": "/person/5350791", "role": "corporate-nominee-secretary", "appointed_on": "2002-12-12", "resigned_on": "2002-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:43:04+00:00" }, { "name": "THOMAS, Michael Charles", "person_url": "/person/6743754", "role": "director", "appointed_on": "2002-12-12", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:43:05+00:00" }, { "name": "THOMAS, Christopher", "person_url": "/person/6675717", "role": "director", "appointed_on": "2002-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:43:05+00:00" }, { "name": "CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD", "person_url": "/person/5370378", "role": "corporate-secretary", "appointed_on": "2002-12-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:43:05+00:00" } ], "psc": [ { "name": "Michael Charles Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/3320985", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Christopher Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/941644", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-08", "ceased_on": null, "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }