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"description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00460046/accounts/1981-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460046/filing-history/MjAyMjY2MDY3MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00460046/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "EPPS, Jonathan Robert", "person_url": "/person/7373257", "role": "director", "appointed_on": "2023-12-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:38:06+00:00" }, { "name": "FOX, James-Oliver", "person_url": "/person/7373258", "role": "director", "appointed_on": "2023-12-22", "resigned_on": null, "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:38:06+00:00" }, { "name": "PAPIEROWSKI, Natassia Olivia", "person_url": "/person/7373333", "role": "director", "appointed_on": "2023-12-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:38:06+00:00" }, { "name": "FRANKS, Sharon Rebecca", "person_url": "/person/7373259", "role": "director", "appointed_on": "2022-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:38:06+00:00" }, { "name": "FOX, Gary Saul", "person_url": "/person/7373323", "role": "director", "appointed_on": "2022-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:38:06+00:00" } ], "psc": [ { "name": "Mrs Sonia Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/4716284", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sharon Rebecca Franks As Executor To The Estate Of Sonia Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/4606876", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2022-03-22", "ceased_on": "2022-11-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Saul Fox As Executor To The Estate Of Sonia Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/1646318", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2022-03-22", "ceased_on": "2022-11-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sharon Rebecca Franks", "kind": "individual-person-with-significant-control", "person_url": "/person/4606875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-11-03", "ceased_on": "2023-12-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Saul Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/1646317", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2022-11-03", "ceased_on": "2023-12-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Natassia Olivia Papierowski", "kind": "individual-person-with-significant-control", "person_url": "/person/3587930", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-12-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Robert Epps", "kind": "individual-person-with-significant-control", "person_url": "/person/2447351", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-12-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James-Oliver Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/2165626", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-12-22", "ceased_on": null, "nationality": "British,Australian", "country_of_residence": "Australia", "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": "2026-09-09T05:54:12.415413+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." }