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"https://find-and-update.company-information.service.gov.uk/company/04971954/filing-history/MTY5ODc1NDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04971954/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04971954/filing-history/NzM3MTUxMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04971954/filing-history" }, "confirmation_statement": { "next_due": "2027-03-22", "last_made_up": "2026-03-08" }, "officers": [ { "name": "PLATT, Hannah Max Absolute Lee", "person_url": "/person/8496135", "role": "director", "appointed_on": "2005-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:27:02+00:00" }, { "name": "DOUGHTY, Robert Masters William", "person_url": "/person/8496121", "role": "secretary", "appointed_on": "2003-11-21", "resigned_on": "2024-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:27:02+00:00" }, { "name": "DOUGHTY, Robert Masters William", "person_url": "/person/8496121", "role": "director", "appointed_on": "2003-11-21", "resigned_on": "2024-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:27:02+00:00" }, { "name": "LESTER, Kathryn Louise", "person_url": "/person/8435105", "role": "director", "appointed_on": "2003-11-21", "resigned_on": "2005-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:27:02+00:00" }, { "name": "KEUNEN, Victor", "person_url": "/person/7198255", "role": "secretary", "appointed_on": "2003-11-21", "resigned_on": "2003-12-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T09:27:02+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }