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"https://find-and-update.company-information.service.gov.uk/company/04711136/filing-history/MTE2NDM5OTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04711136/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04711136/filing-history/Nzk1MDUwMTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04711136/filing-history" }, "confirmation_statement": { "next_due": "2026-04-08", "last_made_up": "2025-03-25" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/2779", "role": "corporate-nominee-secretary", "appointed_on": "2003-03-25", "resigned_on": "2003-03-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:24:09+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/2784", "role": "corporate-nominee-director", "appointed_on": "2003-03-25", "resigned_on": "2003-03-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:24:09+00:00" }, { "name": "ROBERTS, Michael", "person_url": "/person/6567992", "role": "secretary", "appointed_on": "2003-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:24:09+00:00" }, { "name": "ROBERTS, Barbara Kay", "person_url": "/person/6567995", "role": "director", "appointed_on": "2003-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:24:09+00:00" } ], "psc": [ { "name": "Mrs Barbara Kay Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/594549", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Michael Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/3366734", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:43:15+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." }