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"https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/NzQ3MDA4OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-25", "filing_date": "2005-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00741231/accounts/2004-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTIyMTY1ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-25", "filing_date": "2004-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00741231/accounts/2003-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTQ5ODU5OTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-25", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/NTE3MDgyNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-25", "filing_date": "2000-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00741231/accounts/1999-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTA0MTk0NjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-25", "filing_date": "1999-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00741231/accounts/1998-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/OTQ1MDE3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-25", "filing_date": "1997-10-09", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/OTM3MDg2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-25", "filing_date": "1994-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1994-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/NjM2OTAzNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-25", "filing_date": "1993-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1993-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/NDA0NTI5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-25", "filing_date": "1993-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1992-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/OTA0NTEwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-25", "filing_date": "1991-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1991-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTI3MTAwNTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-25", "filing_date": "1990-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1990-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTEyMzQ0MDkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-25", "filing_date": "1989-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1989-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTI5ODc5ODQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-25", "filing_date": "1988-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1988-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/MTQwMDAxMjc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-25", "filing_date": "1987-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1987-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/Mzg4NjY4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-25", "filing_date": "1987-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00741231/accounts/1986-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history/NzI2MjU1MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00741231/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "WILLIAMS, Alessandra Rose", "person_url": "/person/5391614", "role": "director", "appointed_on": "2018-08-28", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:21:06+00:00" }, { "name": "WILLIAMS, Alessandra Rose", "person_url": "/person/5392125", "role": "director", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:26:06+00:00" }, { "name": "SMITH, Mark David", "person_url": "/person/5585666", "role": "director", "appointed_on": "2018-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:19:07+00:00" }, { "name": "SMITH, Yvonne Mary", "person_url": "/person/5585763", "role": "director", "appointed_on": "2018-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:19:07+00:00" } ], "psc": [ { "name": "Ms Ann Mary Haigh", "kind": "individual-person-with-significant-control", "person_url": "/person/431206", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-03", "ceased_on": "2022-10-17", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }