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"https://find-and-update.company-information.service.gov.uk/company/00779354/filing-history/MTI5MDIwNzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00779354/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00779354/filing-history/NzA0ODUyNzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00779354/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "SZABO, Stephen Charles", "person_url": "/person/5934598", "role": "director", "appointed_on": "2026-02-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:39:09+00:00" }, { "name": "GALE, Alan John", "person_url": "/person/5934577", "role": "director", "appointed_on": null, "resigned_on": "2025-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:39:09+00:00" }, { "name": "SZABO, Stephen Charles", "person_url": "/person/5934556", "role": "secretary", "appointed_on": null, "resigned_on": "2015-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T08:39:09+00:00" } ], "psc": [ { "name": "Mr Stephen Charles Szabo", "kind": "individual-person-with-significant-control", "person_url": "/person/4763018", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan John Gale", "kind": "individual-person-with-significant-control", "person_url": "/person/153011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": "2025-11-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:15:52.898561+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." }