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"https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/ODAzMzk5NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/OTQ3NTIzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTA2NjI4MTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/NDY3Mjk1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/NDk5MTMzODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTE0NzMzMjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTUzMTE1OTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTM2Mzk3ODc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00645486/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTA1OTc3NTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTU0NjQ0NDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTExMzkwNzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-28", "filing_date": "1991-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1990-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTI2MTM4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-28", "filing_date": "1991-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1989-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/NjY5OTkwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-28", "filing_date": "1990-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1988-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTE5MDcxNzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-28", "filing_date": "1988-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1987-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTA3NTM2MjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-28", "filing_date": "1987-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1986-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MTIzOTQwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-28", "filing_date": "1987-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645486/accounts/1985-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history/MzE1NzIxMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00645486/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [], "psc": [ { "name": "Mr John Keith William Darby", "kind": "individual-person-with-significant-control", "person_url": "/person/2382332", "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." }