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"https://find-and-update.company-information.service.gov.uk/company/00696610/filing-history/MTQyNDIyMzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-02-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00696610/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00696610/filing-history/OTc2ODE0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-12-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00696610/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00696610/filing-history/MTI5MzU0Mjk2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00696610/filing-history" }, "confirmation_statement": { "next_due": "2027-08-19", "last_made_up": "2026-08-05" }, "officers": [ { "name": "CRAVEN, Mark Jeremy", "person_url": "/person/7118827", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:10:09+00:00" }, { "name": "DALTON, Claire Tracey", "person_url": "/person/7118891", "role": "director", "appointed_on": "2019-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:10:09+00:00" }, { "name": "CRAVEN, James Arthur", "person_url": "/person/7118889", "role": "director", "appointed_on": "2007-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:10:09+00:00" }, { "name": "EDWARDS, Kathryn Jane", "person_url": "/person/7118829", "role": "director", "appointed_on": "2000-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:10:09+00:00" } ], "psc": [ { "name": "Arthur Lionel Craven", "kind": "individual-person-with-significant-control", "person_url": "/person/522449", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-30", "ceased_on": "2021-12-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Arthur Craven", "kind": "individual-person-with-significant-control", "person_url": "/person/2105936", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2021-12-27", "ceased_on": "2023-07-25", "nationality": "British", "country_of_residence": "United Kingdom", "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." }