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"https://find-and-update.company-information.service.gov.uk/company/00743345/filing-history/MTkwMDYxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00743345/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00743345/filing-history/MjIxNzE0NjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00743345/filing-history" }, "confirmation_statement": { "next_due": "2027-04-22", "last_made_up": "2026-04-08" }, "officers": [], "psc": [ { "name": "Mrs Elizabeth Gainor Nener", "kind": "individual-person-with-significant-control", "person_url": "/person/1426310", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Kenny Cole", "kind": "individual-person-with-significant-control", "person_url": "/person/2652592", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-10", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Jenny Kim Cole", "kind": "individual-person-with-significant-control", "person_url": "/person/2274566", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-10", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr John Cadogan Nener", "kind": "individual-person-with-significant-control", "person_url": "/person/2357726", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-10", "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." }