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"https://find-and-update.company-information.service.gov.uk/company/00435056/filing-history/ODg5NDU1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-09", "filing_date": "1992-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00435056/accounts/1991-04-09.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435056/filing-history/NzkzNjM0NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-09", "filing_date": "1991-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00435056/accounts/1990-04-09.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435056/filing-history/MTAwOTI5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-09", "filing_date": "1990-01-31", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00435056/filing-history/NzkzNjA1NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-09", "filing_date": "1987-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00435056/accounts/1986-04-09.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435056/filing-history/NzcyOTU1OTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00435056/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "WAITE, Anthony Alan Simpson", "person_url": "/person/6687972", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T14:02:03+00:00" } ], "psc": [ { "name": "Mr Andrew Glover", "kind": "individual-person-with-significant-control", "person_url": "/person/347859", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-08-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Alan Simpson Waite", "kind": "individual-person-with-significant-control", "person_url": "/person/459413", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-07", "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": "2026-09-27T03:20:34.684359+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." }