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"https://find-and-update.company-information.service.gov.uk/company/00612571/filing-history/NTE1OTIwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-11", "filing_date": "1988-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00612571/accounts/1987-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00612571/filing-history/ODE2MTQ4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-11", "filing_date": "1987-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00612571/accounts/1986-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00612571/filing-history/MTQ5Mzk4MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-11", "filing_date": "1986-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00612571/accounts/1985-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00612571/filing-history/MjU2Njc2OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00612571/filing-history" }, "confirmation_statement": { "next_due": "2026-08-04", "last_made_up": "2025-07-21" }, "officers": [ { "name": "ALLEN, Annabelle Victoria", "person_url": "/person/6726252", "role": "director", "appointed_on": "2020-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:04+00:00" }, { "name": "BALL, Claire Louise", "person_url": "/person/6726255", "role": "director", "appointed_on": "2020-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:04+00:00" }, { "name": "ROBERTS, Anne Rosemary", "person_url": "/person/6726264", "role": "director", "appointed_on": "1992-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:04+00:00" }, { "name": "ROBERTS, David Martin Haworth", "person_url": "/person/6726267", "role": "director", "appointed_on": "1992-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:04+00:00" } ], "psc": [ { "name": "Mrs Anne Rosemary Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/451101", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Martin Haworth Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/1205747", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }