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"https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history/NTE3MjMwMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-16", "filing_date": "1990-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00735607/accounts/1989-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history/MjkyMjAyMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-16", "filing_date": "1990-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00735607/accounts/1988-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history/MTM4MzAwNjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-16", "filing_date": "1988-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00735607/accounts/1987-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history/MzUwNDg1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-16", "filing_date": "1987-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00735607/accounts/1986-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history/OTIyMjAwOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-16", "filing_date": "1986-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00735607/accounts/1985-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history/MjU2NTY1NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00735607/filing-history" }, "confirmation_statement": { "next_due": "2026-08-29", "last_made_up": "2025-08-15" }, "officers": [ { "name": "KITE, Janet Rosina", "person_url": "/person/6359300", "role": "secretary", "appointed_on": "2005-09-27", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:51:04+00:00" }, { "name": "KITE, Janet Rosina", "person_url": "/person/6359258", "role": "director", "appointed_on": "2026-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:51:02+00:00" } ], "psc": [ { "name": "Stephen Kite", "kind": "individual-person-with-significant-control", "person_url": "/person/4782838", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "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": "2026-08-14T22:38:17.859935+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." }