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"https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/NTc3NTUzOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00433806/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/MzAyNzA5NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00433806/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/NzEyMjAzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-12-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/MTIxMzk1NTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00433806/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/MjMzMjkwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00433806/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/MzQ1OTMxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1986-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00433806/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history/ODI4NzM3NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00433806/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [], "psc": [ { "name": "Mr Colin Ernest Richard Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/994165", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-12-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Etienne William James Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/1508169", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2023-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Thomas Daniel Claude Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/4989708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2023-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Etienne Mark Christopher Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/1508121", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2018-12-26", "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": "2026-09-13T04:27:19.630781+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." }