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"https://find-and-update.company-information.service.gov.uk/company/00164726/filing-history/MTAwMDcwMDY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00164726/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00164726/filing-history/NDQ0Mjg2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00164726/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00164726/filing-history/MzY2OTMxMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00164726/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00164726/filing-history/NzE1OTI0MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00164726/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00164726/filing-history/MTQ1NTI2MzY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00164726/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "GRINDEY, Peter Douglas", "person_url": "/person/6672578", "role": "director", "appointed_on": "2025-06-04", "resigned_on": "2026-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:39:05+00:00" }, { "name": "HUNTER, Ross", "person_url": "/person/6672592", "role": "director", "appointed_on": "2023-06-13", "resigned_on": "2026-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:39:05+00:00" } ], "psc": [ { "name": "Mr Mark Lockie", "kind": "individual-person-with-significant-control", "person_url": "/person/3140528", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-25", "ceased_on": "2018-04-30", "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." }