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"https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MTUzNTU0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00451845/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MTUxNTM3NjA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00451845/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/NzAwNzgzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-01-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MjMyNzE0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00451845/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MzkzMTI5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00451845/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/NjE1NjY1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00451845/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MTQ2ODcwNTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00451845/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/NjI3ODg1OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-04-05", "filing_date": "1984-11-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00451845/accounts/1984-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MTU5ODA4MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-04-05", "filing_date": "1983-11-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00451845/accounts/1983-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history/MTYwMzAyMTYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00451845/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [], "psc": [ { "name": "Mr Robert James Fairey", "kind": "individual-person-with-significant-control", "person_url": "/person/4251936", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2023-09-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Joanna Serena Fairey", "kind": "individual-person-with-significant-control", "person_url": "/person/2320894", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Thomas Fairey", "kind": "individual-person-with-significant-control", "person_url": "/person/829331", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }