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"https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/NDAyNjkzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00686309/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/MzYxMDg5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/MTI0MTIzNDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/NTIzODIzODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/NzUwMDE4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-17", "filing_date": "1992-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1991-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/ODg1NjcxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-17", "filing_date": "1990-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1990-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/NTc5MTM0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-17", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1989-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/MTA2Mjg3MzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-17", "filing_date": "1989-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1988-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/NjQxNDQyNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-17", "filing_date": "1988-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1987-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/NTg5NzU4NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-17", "filing_date": "1986-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00686309/accounts/1986-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/Mzg3MDEyNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-03-17", "filing_date": "1983-01-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00686309/accounts/1982-03-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history/MjAwMTg5MzU3MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00686309/filing-history" }, "confirmation_statement": { "next_due": "2026-12-24", "last_made_up": "2025-12-10" }, "officers": [], "psc": [ { "name": "Mr Nicholas Charles Rawdon Brenner", "kind": "individual-person-with-significant-control", "person_url": "/person/3644558", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lucie Susan Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/2952370", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-31", "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." }