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"https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MTIwODAxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00540008/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MTMwNzE3ODUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00540008/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MTM5Nzg5MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-08-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MTExMDQ0NzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00540008/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MzIyMzM2MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00540008/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MTI1Nzg4MzkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-11-30", "filing_date": "1983-06-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00540008/accounts/1982-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history/MjAxMDAwODY1NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00540008/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "DAVIE, Simon John", "person_url": "/person/7022798", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:57:05+00:00" }, { "name": "RALSTON-BOYLE, Clarissa Lavender", "person_url": "/person/7022809", "role": "director", "appointed_on": "2024-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:57:05+00:00" } ], "psc": [ { "name": "Mr Simon John Davie", "kind": "individual-person-with-significant-control", "person_url": "/person/4676106", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }