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"https://find-and-update.company-information.service.gov.uk/company/00765829/filing-history/Mzc4OTI2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00765829/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00765829/filing-history/NTU4MzY3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00765829/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00765829/filing-history/MTU0MzA5NjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00765829/filing-history/MzIzMDY2OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-12-31", "filing_date": "1983-03-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00765829/accounts/1981-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00765829/filing-history/MTIxNTgzMDQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00765829/filing-history" }, "confirmation_statement": { "next_due": "2027-03-12", "last_made_up": "2026-02-26" }, "officers": [], "psc": [ { "name": "Mrs Cheryl Ann Rockett", "kind": "individual-person-with-significant-control", "person_url": "/person/851359", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Justin Rockett", "kind": "individual-person-with-significant-control", "person_url": "/person/5003624", "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": "2018-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "I.M.E. Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10034055", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-03-01", "ceased_on": "2023-06-03", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ime Topco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14728806", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-06-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }