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"https://find-and-update.company-information.service.gov.uk/company/00708310/filing-history/MTA2MzU0MTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00708310/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00708310/filing-history/MTIwNTE2NjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00708310/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00708310/filing-history/MTQ3MTM1NDQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00708310/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "ABRAHAMS, Irvin Arran", "person_url": "/person/5569409", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:14:04+00:00" }, { "name": "BOWDEN, Wayne", "person_url": "/person/5569442", "role": "director", "appointed_on": "2025-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:14:04+00:00" }, { "name": "HIGGINSON, Andrew Eric", "person_url": "/person/5569411", "role": "director", "appointed_on": "2015-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:14:04+00:00" }, { "name": "SLIDE, Keith Michael", "person_url": "/person/5569432", "role": "director", "appointed_on": "2011-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:14:04+00:00" }, { "name": "KEATING, Suzanne", "person_url": "/person/5569435", "role": "director", "appointed_on": "2011-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:14:04+00:00" }, { "name": "KASHEM, Peter John", "person_url": "/person/5569445", "role": "director", "appointed_on": "2006-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:14:04+00:00" } ], "psc": [ { "name": "Mr Alfred Tojarieh", "kind": "individual-person-with-significant-control", "person_url": "/person/218727", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Carol Evelyn Sharrocks", "kind": "individual-person-with-significant-control", "person_url": "/person/766316", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-07-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Irvin Arran Abrahams", "kind": "individual-person-with-significant-control", "person_url": "/person/2027045", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malcolm David Stark", "kind": "individual-person-with-significant-control", "person_url": "/person/3019196", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Spain", "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." }