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"2006-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04959228/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04959228/filing-history/Mzc5OTgwODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04959228/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [ { "name": "FOO, Carina", "person_url": "/person/8247012", "role": "director", "appointed_on": "2025-10-21", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T13:25:03+00:00" }, { "name": "COTTEE, Joanna", "person_url": "/person/8247036", "role": "director", "appointed_on": "2025-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T13:25:03+00:00" } ], "psc": [ { "name": "Mrs Pamela Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/3812735", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Lisa Kathryn Jelly", "kind": "individual-person-with-significant-control", "person_url": "/person/2907043", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-05-01", "ceased_on": "2024-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Gillian Woodsford", "kind": "individual-person-with-significant-control", "person_url": "/person/1723945", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-01", "ceased_on": "2025-09-03", "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }