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"2005-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04841721/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04841721/filing-history/NDA3NjQxMTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04841721/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "2003-07-22", "resigned_on": "2003-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:08:03+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "2003-07-22", "resigned_on": "2003-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:08:03+00:00" }, { "name": "THOMPSON, Joanna Elaine", "person_url": "/person/7598808", "role": "secretary", "appointed_on": "2003-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:08:03+00:00" }, { "name": "THOMPSON, Mark", "person_url": "/person/7598783", "role": "director", "appointed_on": "2003-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:08:03+00:00" } ], "psc": [ { "name": "Mr Mark Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/3156938", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-22", "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." }