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"https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/Njk5NzQyOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00523691/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/NDEyNDExOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00523691/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/MzE0MDcwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-07-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/MTI3MDg4MTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00523691/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/ODkxMzQ2NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00523691/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/OTAwNDAxNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00523691/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/MTI0MjY4NTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-01-31", "filing_date": "1986-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00523691/accounts/1985-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history/Mjk5MzU4NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00523691/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "LOWDEN, Barbara Elzbieta", "person_url": "/person/5360224", "role": "secretary", "appointed_on": "2022-11-07", "resigned_on": "2026-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:38:04+00:00" }, { "name": "LOWDEN, Ian Ernest Charles", "person_url": "/person/6175510", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:26:03+00:00" } ], "psc": [ { "name": "Mr Ian Ernest Charles Lowden", "kind": "individual-person-with-significant-control", "person_url": "/person/1961023", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-08-02T04:49:33.076767+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." }