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"https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history/OTM1NDk4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-24", "filing_date": "1994-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00053657/accounts/1993-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history/MTIwMzI1Mjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-24", "filing_date": "1992-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00053657/accounts/1992-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history/MTM3NDAyNTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-24", "filing_date": "1991-07-05", "form_type": "AA", 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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00053657/accounts/1979-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history/MTA5NzgxNDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-03-24", "filing_date": "1979-06-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00053657/accounts/1978-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history/MTA1NDUwNTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1977-03-24", "filing_date": "1977-10-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00053657/accounts/1977-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history/ODAwNjM1MzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00053657/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "ALLEN, Richard Patrick", "person_url": "/person/6418236", "role": "director", "appointed_on": "2024-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T15:48:02+00:00" }, { "name": "ALLEN, Matthew David", "person_url": "/person/6418260", "role": "director", "appointed_on": "2024-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T15:48:02+00:00" } ], "psc": [ { "name": "Mr Edward James Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/1385242", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ruth Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/4357559", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2024-04-28", "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": "2026-09-20T03:21:50.161468+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." }