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"https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/MTA4ODczMzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/MTUzOTA2MzkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/OTg0MDE3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/MTUyMjcwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/ODI2MTk3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/MTIyODk3NzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/NDY0NTEyNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/MTk4OTU0MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/MTM0MTgyMzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00633812/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history/Njk0MjQ1NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00633812/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [], "psc": [ { "name": "Mrs Christine Catherine Lyons", "kind": "individual-person-with-significant-control", "person_url": "/person/883111", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2021-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Susan Lyons", "kind": "individual-person-with-significant-control", "person_url": "/person/4889590", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-08-01", "ceased_on": "2025-03-19", "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Frank Lyons", "kind": "individual-person-with-significant-control", "person_url": "/person/1595693", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "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": "2026-08-14T22:38:17.859935+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." }