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"https://find-and-update.company-information.service.gov.uk/company/00562487/filing-history/MTUzNTQxMjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1988-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00562487/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00562487/filing-history/OTI5NDQzMzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00562487/filing-history" }, "confirmation_statement": { "next_due": "2026-08-19", "last_made_up": "2025-08-05" }, "officers": [ { "name": "COUPLAND, Luisa Emily", "person_url": "/person/7023522", "role": "director", "appointed_on": "2019-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:11:04+00:00" }, { "name": "COUPLAND, Perron Matthew", "person_url": "/person/7023531", "role": "director", "appointed_on": "2011-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:11:04+00:00" } ], "psc": [ { "name": "Mrs Luisa Emily Coupland", "kind": "individual-person-with-significant-control", "person_url": "/person/2965256", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-05-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Perron Coupland", "kind": "individual-person-with-significant-control", "person_url": "/person/3935991", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-06", "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": "2026-08-29T20:53:28.531633+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." }