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"https://find-and-update.company-information.service.gov.uk/company/00609150/filing-history/ODk4MTU4MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00609150/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00609150/filing-history/ODcwNDk5MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00609150/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "PARKER, Soloman Lawrence", "person_url": "/person/6889374", "role": "director", "appointed_on": null, "resigned_on": "1999-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:06:09+00:00" }, { "name": "PARKER, Mary", "person_url": "/person/6889372", "role": "director", "appointed_on": null, "resigned_on": "2003-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:06:09+00:00" }, { "name": "STABLES, Brian", "person_url": "/person/6889345", "role": "secretary", "appointed_on": null, "resigned_on": "2016-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:06:09+00:00" }, { "name": "PARKER, James Gordon", "person_url": "/person/5587490", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:06:09+00:00" }, { "name": "PARKER, Brian William", "person_url": "/person/5587583", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:06:09+00:00" }, { "name": "PARKER, Brian", "person_url": "/person/6889375", "role": "secretary", "appointed_on": "2017-11-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:06:09+00:00" } ], "psc": [ { "name": "Mr Brian William Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/715528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-10-10", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-26T16:12:59.248351+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." }