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"https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/MTM1NDMyNDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-24", "filing_date": "2000-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00447577/accounts/1999-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/MTAyMTg3MTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-24", "filing_date": "1998-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00447577/accounts/1998-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/NDEzNTcxMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-24", "filing_date": "1998-01-23", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/ODI4NDk0NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-24", "filing_date": "1995-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00447577/accounts/1994-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/MTE5MjA1OTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-24", "filing_date": "1994-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1993-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/MTU5MzkzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-24", "filing_date": "1993-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1992-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/NjY2MDc2MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-24", "filing_date": "1991-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1991-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/NTk4MTA1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-24", "filing_date": "1990-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1990-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/ODI1ODAyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-24", "filing_date": "1989-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1989-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/MjkyNzE1OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/NDYxNDU2NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/ODQzNDUyMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00447577/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history/NjY4MjY0MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00447577/filing-history" }, "confirmation_statement": { "next_due": "2026-11-13", "last_made_up": "2025-10-30" }, "officers": [ { "name": "GREEN, Charles Richard", "person_url": "/person/6223299", "role": "director", "appointed_on": "2008-02-07", "resigned_on": "2026-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:43:03+00:00" }, { "name": "GREEN, Charles Richard", "person_url": "/person/6223299", "role": "director", "appointed_on": "2026-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:43:03+00:00" }, { "name": "GREEN, Edward Sydney Michael", "person_url": "/person/5995712", "role": "director", "appointed_on": "2014-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:33:03+00:00" } ], "psc": [ { "name": "Mr Douglas John Green", "kind": "individual-person-with-significant-control", "person_url": "/person/1353823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Douglas John Green", "kind": "individual-person-with-significant-control", "person_url": "/person/1353823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2024-10-28", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }