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"https://find-and-update.company-information.service.gov.uk/company/00738819/filing-history/NzY4Mzk1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00738819/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00738819/filing-history/MzM1ODM4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00738819/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00738819/filing-history/NDQzMTg3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00738819/filing-history/MTM1NDczNjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00738819/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00738819/filing-history/MTE0MDM5MDUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00738819/filing-history" }, "confirmation_statement": { "next_due": "2026-09-01", "last_made_up": "2025-08-18" }, "officers": [ { "name": "GRIFFITHS, Erica Frances Vera", "person_url": "/person/5565883", "role": "director", "appointed_on": "2013-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:39:02+00:00" }, { "name": "GRIFFITHS, Michael Edward", "person_url": "/person/7816614", "role": "director", "appointed_on": "2011-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:39:02+00:00" }, { "name": "GRIFFITHS, Andrew John", "person_url": "/person/7816610", "role": "director", "appointed_on": "2003-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:39:02+00:00" } ], "psc": [ { "name": "Mr Andrew John Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/360080", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-18", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Michael Edward Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/3328525", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-18", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-01T08:39:06+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." }