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"https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MTUyNTc3NTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MTAzNDIyMzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/ODE3MTEzNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00544003/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MTE0Mzc3ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/NTkwODkyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00544003/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/NTk5NDE3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzM2NTk0NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00544003/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MTM2MDE4Nzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00544003/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/Njc0NDQ1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/Mjg3NDkwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/NDk1NjI1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-01-31", "filing_date": "1985-03-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1984-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzAzMjEwMjExMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-01-31", "filing_date": "1983-06-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1982-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzAzMjEwMjExMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-01-31", "filing_date": "1981-06-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1980-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzAzMjEwMjEwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1978-01-31", "filing_date": "1979-10-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1978-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzAzMjEwMjEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1975-01-31", "filing_date": "1976-12-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1975-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzAzMjEwMjExMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1974-01-31", "filing_date": "1976-12-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00544003/accounts/1974-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history/MzAzMjEwMjExM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00544003/filing-history" }, "confirmation_statement": { "next_due": "2026-08-16", "last_made_up": "2025-08-02" }, "officers": [ { "name": "THOMPSON, Kathryn Linda", "person_url": "/person/6864848", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:11:04+00:00" }, { "name": "THOMPSON, Andrew", "person_url": "/person/6864872", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:11:04+00:00" }, { "name": "THOMPSON, John Andrew Hall", "person_url": "/person/6864854", "role": "director", "appointed_on": "2024-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:11:04+00:00" }, { "name": "PARR, Lucinda Kate", "person_url": "/person/6864875", "role": "director", "appointed_on": "2024-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:11:04+00:00" } ], "psc": [ { "name": "Mrs Kathryn Linda Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/2624028", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T14:11:04+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." }