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"https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/NzU4MDA1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-30", "filing_date": "1995-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746201/accounts/1995-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/NTIzOTI0ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-30", "filing_date": "1994-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1994-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/NTUxMTEzOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-30", "filing_date": "1993-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1993-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/MzQ3MDE2NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-30", "filing_date": "1992-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1992-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/OTAyMjQ0MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-30", "filing_date": "1991-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1991-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/MzI4NzI4NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-30", "filing_date": "1990-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1990-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/MTE0MDQyOTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-30", "filing_date": "1989-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1989-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/MTAzNTM4ODk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-30", "filing_date": "1988-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1988-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/MTUyODU1MDUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-01-30", "filing_date": "1987-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1987-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/MzYyNzgzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-30", "filing_date": "1986-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746201/accounts/1986-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history/NTg3MTcwOTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00746201/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [], "psc": [ { "name": "Ms Jane Langley", "kind": "individual-person-with-significant-control", "person_url": "/person/2188274", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-01", "ceased_on": "2021-08-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Carolyn Samuels", "kind": "individual-person-with-significant-control", "person_url": "/person/4880453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-01", "ceased_on": "2021-09-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alexander James Samuels", "kind": "individual-person-with-significant-control", "person_url": "/person/193922", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-08-05", "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": "2026-08-02T04:49:33.076767+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." }