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"https://find-and-update.company-information.service.gov.uk/company/00634106/filing-history/NTQxMDk3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00634106/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00634106/filing-history/OTY2MzQ4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00634106/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00634106/filing-history/MzY5MDIwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1986-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00634106/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00634106/filing-history/NjcyNDkzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-04-05", "filing_date": "1983-09-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00634106/accounts/1982-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00634106/filing-history/MjA0MDI3ODA4NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00634106/filing-history" }, "confirmation_statement": { "next_due": "2027-05-30", "last_made_up": "2026-05-16" }, "officers": [ { "name": "KINGSLAKE, John William", "person_url": "/person/5417467", "role": "director", "appointed_on": null, "resigned_on": "2022-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:11:06+00:00" }, { "name": "KINGSLAKE, Barbara Jean", "person_url": "/person/5417470", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:11:08+00:00" }, { "name": "KINGSLAKE, Barbara Jean", "person_url": "/person/5417470", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:11:08+00:00" } ], "psc": [ { "name": "Mr John William Kingslake", "kind": "individual-person-with-significant-control", "person_url": "/person/2414201", "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": "2022-08-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Barbara Jean Kingslake", "kind": "individual-person-with-significant-control", "person_url": "/person/594276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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." }