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"https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/MTMwMjExMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00638893/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/MzM4MDUyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00638893/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/MTQ1NTk0ODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-10-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/NTc4OTk5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638893/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/MTU1MTg3NTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638893/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/MjA5NzcyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638893/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/MjA1NDM3NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1987-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638893/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history/NTk4MjM2NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00638893/filing-history" }, "confirmation_statement": { "next_due": "2026-06-28", "last_made_up": "2025-06-14" }, "officers": [ { "name": "CHILDS, Alfred John", "person_url": "/person/6714204", "role": "secretary", "appointed_on": null, "resigned_on": "2005-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:25:03+00:00" }, { "name": "CHILDS, Alfred John", "person_url": "/person/6714204", "role": "director", "appointed_on": null, "resigned_on": "2005-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:25:03+00:00" }, { "name": "CHILDS, Pauline", "person_url": "/person/6714205", "role": "director", "appointed_on": null, "resigned_on": "2015-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:25:03+00:00" }, { "name": "CHILDS, Marcus Adam", "person_url": "/person/6714172", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:25:04+00:00" }, { "name": "CHILDS, Marcus Adam", "person_url": "/person/6714172", "role": "secretary", "appointed_on": "2005-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:25:03+00:00" } ], "psc": [ { "name": "Mr Marcus Adam Childs", "kind": "individual-person-with-significant-control", "person_url": "/person/3056305", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T08:25:03+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." }