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"https://find-and-update.company-information.service.gov.uk/company/00370929/filing-history/MjYyNzE4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00370929/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00370929/filing-history/MTQ4NTExNjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00370929/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00370929/filing-history/NjE3ODEyNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00370929/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00370929/filing-history/MTY0NTc3NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-04-05", "filing_date": "1985-03-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00370929/accounts/1984-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00370929/filing-history/NTkyMzA3NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00370929/filing-history" }, "confirmation_statement": { "next_due": "2026-12-13", "last_made_up": "2025-11-29" }, "officers": [], "psc": [ { "name": "Margaret Carmichael", "kind": "individual-person-with-significant-control", "person_url": "/person/3063326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-29", "ceased_on": "2020-08-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Andrew Carmichael", "kind": "individual-person-with-significant-control", "person_url": "/person/4167226", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-29", "ceased_on": "2025-06-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dennis Carmichael", "kind": "individual-person-with-significant-control", "person_url": "/person/1286537", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-29", "ceased_on": "2025-09-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Xanthe Margaret Earl", "kind": "individual-person-with-significant-control", "person_url": "/person/5257252", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-08-18", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Zoe Samantha Carmichael", "kind": "individual-person-with-significant-control", "person_url": "/person/5342467", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-08-18", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-23T23:56:38.528853+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." }