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"https://find-and-update.company-information.service.gov.uk/company/00475804/filing-history/NTQ1NTM2NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00475804/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00475804/filing-history/MTE5OTE4ODQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00475804/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "DAY, Margaret Ann", "person_url": "/person/6111580", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:06+00:00" }, { "name": "DAY, Margaret Ann", "person_url": "/person/6111580", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:03+00:00" }, { "name": "DAY, Christopher Mark", "person_url": "/person/6100591", "role": "director", "appointed_on": "2017-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:11+00:00" }, { "name": "LEES, Caroline Margaret", "person_url": "/person/6113452", "role": "director", "appointed_on": "2017-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:09+00:00" } ], "psc": [ { "name": "Mr Colin Charles Day", "kind": "individual-person-with-significant-control", "person_url": "/person/992531", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-05", "ceased_on": "2017-06-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Margaret Ann Day", "kind": "individual-person-with-significant-control", "person_url": "/person/3062232", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-05", "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": "2026-08-02T04:49:33.076767+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." }