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"https://find-and-update.company-information.service.gov.uk/company/00326369/filing-history/MTA4NDk1MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00326369/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00326369/filing-history/MTQ0MDY4OTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00326369/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00326369/filing-history/MTAxNjQ0MDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-07-11", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00326369/filing-history/NDkwNzE0NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00326369/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "PAYNE, Michael Douglas", "person_url": "/person/6321878", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:53:03+00:00" }, { "name": "PAYNE, Nicole Michael Stuart", "person_url": "/person/7877546", "role": "director", "appointed_on": "2026-08-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:52:04+00:00" }, { "name": "PAYNE, Nicholas Michael Stuart", "person_url": "/person/7913645", "role": "director", "appointed_on": "2026-08-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:09:03+00:00" }, { "name": "PAYNE, Ann Louise", "person_url": "/person/7568728", "role": "secretary", "appointed_on": "2011-12-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:52:04+00:00" }, { "name": "PAYNE, Ann Louise", "person_url": "/person/7568744", "role": "director", "appointed_on": "2010-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:53:03+00:00" } ], "psc": [ { "name": "Mr Michael Douglas Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/3327606", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }