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"2004-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04628129/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628129/filing-history/MTA3MzUwODUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04628129/filing-history" }, "confirmation_statement": { "next_due": "2027-01-17", "last_made_up": "2026-01-03" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2003-01-03", "resigned_on": "2003-01-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:36:10+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2003-01-03", "resigned_on": "2003-01-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:36:10+00:00" }, { "name": "WAY, Alison Margaret", "person_url": "/person/6548206", "role": "secretary", "appointed_on": "2003-01-03", "resigned_on": "2009-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:36:10+00:00" }, { "name": "WAY, Stephen Richard", "person_url": "/person/6548209", "role": "director", "appointed_on": "2003-01-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:36:10+00:00" } ], "psc": [ { "name": "Mr Stephen Richard Way", "kind": "individual-person-with-significant-control", "person_url": "/person/4794971", "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": "2016-07-01", "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": "2026-08-01", "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." }