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"https://find-and-update.company-information.service.gov.uk/company/00678506/filing-history/Mzk0NTU5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00678506/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678506/filing-history/MTE3ODgyMzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1986-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00678506/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678506/filing-history/MTI2NTM1OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00678506/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [ { "name": "PHILLIPS, Janice Marilyn", "person_url": "/person/6183348", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:39:06+00:00" }, { "name": "PHILLIPS, Peter Anthony Myles", "person_url": "/person/6183330", "role": "director", "appointed_on": "1993-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:39:06+00:00" }, { "name": "ENGLANDER, Stacey Andrea Mia", "person_url": "/person/6183335", "role": "director", "appointed_on": "1993-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:39:06+00:00" } ], "psc": [ { "name": "Mr Peter Anthony Myles Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/3940682", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Stacey Andrea Mia Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/4736496", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Janice Marilynn Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2201473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "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": "2026-09-20T03:21:50.161468+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." }