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"https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/MTUwNDc1OTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-25", "filing_date": "1994-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00561221/accounts/1994-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/MTQ4MTE3OTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-26", "filing_date": "1994-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00561221/accounts/1993-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/OTI4NDYzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-09-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/MTAyODc0ODc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-02-24", "filing_date": "1989-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00561221/accounts/1989-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/Mjk1MDM1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-26", "filing_date": "1988-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00561221/accounts/1988-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/MjEyMTQ4MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-27", "filing_date": "1987-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00561221/accounts/1987-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/MjU4MTg0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00561221/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history/MTE1MTQ0MTI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00561221/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "EARLE, Chloe Ophelia Mary", "person_url": "/person/6040233", "role": "director", "appointed_on": "2000-12-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:08:04+00:00" }, { "name": "KENT, Sophie Aemelia Alison", "person_url": "/person/6040217", "role": "director", "appointed_on": "1998-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:08:04+00:00" }, { "name": "WALKER, Catharine Miranda Clare", "person_url": "/person/6001501", "role": "director", "appointed_on": "1995-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:08:04+00:00" }, { "name": "WALKER, Lavinia Mary Devere", "person_url": "/person/6001513", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:08:04+00:00" } ], "psc": [ { "name": "Mr David William Deacon", "kind": "individual-person-with-significant-control", "person_url": "/person/1236562", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2025-07-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lavinia Mary Devere Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/2809655", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Walker Family Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2025-05-30", "ceased_on": "2025-12-05", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }