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"https://find-and-update.company-information.service.gov.uk/company/00602680/filing-history/MTk2Njk0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-04-30", "filing_date": "1983-03-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00602680/accounts/1982-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00602680/filing-history/Mzk5NzYxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-04-30", "filing_date": "1981-12-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00602680/accounts/1981-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00602680/filing-history/MTI1MjI5MjY1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00602680/filing-history" }, "confirmation_statement": { "next_due": "2027-09-04", "last_made_up": "2026-08-21" }, "officers": [ { "name": "DAVIES, Pamela Audrey", "person_url": "/person/7769987", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:39:04+00:00" }, { "name": "BRISTON, Jeremy David", "person_url": "/person/7769984", "role": "director", "appointed_on": "2019-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:39:04+00:00" } ], "psc": [ { "name": "Mr Colin Roy Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/1001274", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Pamela Audrey Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/3811852", "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": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }