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"https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/MTMzMTQwMjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00507617/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/Nzg1MzAxNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1993-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507617/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/MTQ5NDI2NTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-01-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/NDMwNzQxMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507617/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/MTUxNTAwMjg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507617/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/Njc5NDczNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507617/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/OTg2MTcxOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507617/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history/MTA4MjQ5MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00507617/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "WARD, Mark Robert", "person_url": "/person/7830818", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:42:04+00:00" }, { "name": "MAGUIRE, Robert John", "person_url": "/person/7830814", "role": "director", "appointed_on": "1998-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:42:04+00:00" } ], "psc": [ { "name": "Mr Robert John Maguire", "kind": "individual-person-with-significant-control", "person_url": "/person/4256577", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Robert Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/3150136", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }