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"https://find-and-update.company-information.service.gov.uk/company/00649886/filing-history/MTUzMzc0OTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00649886/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00649886/filing-history/MjQ5ODIzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1983-08-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00649886/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00649886/filing-history/MzEzMjMwNjA4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-12-31", "filing_date": "1982-11-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00649886/accounts/1981-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00649886/filing-history/MzEzMjMwNjA4MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00649886/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "JANECEK, Yvonne", "person_url": "/person/7543734", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:29:03+00:00" }, { "name": "JANECEK, Josef", "person_url": "/person/6964252", "role": "director", "appointed_on": "2022-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:29:03+00:00" } ], "psc": [ { "name": "Mrs Helen Janecek", "kind": "individual-person-with-significant-control", "person_url": "/person/1889090", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-03-27", "ceased_on": "2022-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "J D J Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13981005", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Miss Yvonne Janecek", "kind": "individual-person-with-significant-control", "person_url": "/person/5307906", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-03-27", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }