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"https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/MTAwMzQzMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1994-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00383131/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/MTY5MDQ4NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1994-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00383131/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/MTE0MTA1ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1994-03-29", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/MTY5Njk4MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-20", "filing_date": "1988-06-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00383131/accounts/1987-09-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/NzYwNzM0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00383131/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/MzQ4NjQ4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00383131/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history/MTAyODY3NzU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00383131/filing-history" }, "confirmation_statement": { "next_due": "2027-08-15", "last_made_up": "2026-08-01" }, "officers": [ { "name": "LYONS, Brett John", "person_url": "/person/6713026", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:03:02+00:00" }, { "name": "LYONS, Janet", "person_url": "/person/6713028", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:03:02+00:00" }, { "name": "LYONS, Rodney", "person_url": "/person/6713034", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:03:02+00:00" } ], "psc": [ { "name": "Mr Rodney Lyons", "kind": "individual-person-with-significant-control", "person_url": "/person/4291079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }