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"https://find-and-update.company-information.service.gov.uk/company/00529464/filing-history/MTMxNzM3MzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00529464/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00529464/filing-history/NDM5MjczNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00529464/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00529464/filing-history/Mjk4MjczNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00529464/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00529464/filing-history/MTMwNjcyMTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00529464/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00529464/filing-history/NTg5MzgzODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00529464/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "LAVELLE, Edward Charles", "person_url": "/person/5388767", "role": "director", "appointed_on": "2024-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:50:08+00:00" }, { "name": "PROCTOR, Katie Louise", "person_url": "/person/5388789", "role": "director", "appointed_on": "2021-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:39:05+00:00" }, { "name": "MORRIS, Gina-Lucinda", "person_url": "/person/5388792", "role": "director", "appointed_on": "2021-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:50:08+00:00" } ], "psc": [ { "name": "Mr Stephen Kenneth Proctor", "kind": "individual-person-with-significant-control", "person_url": "/person/4782532", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gina-Lucinda Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/1724965", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2022-01-19", "ceased_on": "2024-06-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward Lavelle", "kind": "individual-person-with-significant-control", "person_url": "/person/1388047", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2022-01-19", "ceased_on": "2024-06-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Katie Louise Proctor", "kind": "individual-person-with-significant-control", "person_url": "/person/2630603", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2022-01-19", "ceased_on": "2024-06-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gina-Lucinda Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/1724965", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-11-21", "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." }