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"https://find-and-update.company-information.service.gov.uk/company/00365743/filing-history/ODEzMDE0MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00365743/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00365743/filing-history/ODY4NDE1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00365743/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00365743/filing-history/ODU2MjcwOTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00365743/filing-history" }, "confirmation_statement": { "next_due": "2026-09-12", "last_made_up": "2025-08-29" }, "officers": [ { "name": "DOYLE, Tina Maria", "person_url": "/person/6958540", "role": "director", "appointed_on": "2020-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T06:05:03+00:00" }, { "name": "HORWITZ, Derren Michael", "person_url": "/person/6896022", "role": "director", "appointed_on": "2010-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:57:04+00:00" }, { "name": "NESBITT, Miranda Mary", "person_url": "/person/6896016", "role": "director", "appointed_on": "2007-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:57:04+00:00" }, { "name": "HORWITZ, Derren Michael", "person_url": "/person/7146590", "role": "secretary", "appointed_on": "2007-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T07:38:04+00:00" } ], "psc": [ { "name": "Mr Derren Michael Horwitz", "kind": "individual-person-with-significant-control", "person_url": "/person/1296079", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Miranda Mary Nesbitt", "kind": "individual-person-with-significant-control", "person_url": "/person/3413273", "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": "2026-09-13T04:27:19.630781+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." }