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"https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history/NDUyMjg0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-25", "filing_date": "1995-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00495097/accounts/1994-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history/ODAyNDk2MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-25", "filing_date": "1994-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00495097/accounts/1993-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history/MTIzODkyNzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-25", "filing_date": "1992-12-02", "form_type": "AA", 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00495097/accounts/1987-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history/MTM0MTQ1MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-25", "filing_date": "1987-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00495097/accounts/1986-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history/ODk2Njc0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-25", "filing_date": "1986-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00495097/accounts/1985-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history/NDg3NTA5MTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00495097/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "CLIFTON, James John", "person_url": "/person/6980540", "role": "director", "appointed_on": "2003-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:38:05+00:00" } ], "psc": [ { "name": "Mr Richard James Clifton", "kind": "individual-person-with-significant-control", "person_url": "/person/4187245", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James John Clifton", "kind": "individual-person-with-significant-control", "person_url": "/person/2130174", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }