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"https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/NzI4MTA2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00792447/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/MTIwMDM5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00792447/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/NzYyNzg4NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-12-23", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/MTQxOTY0NjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00792447/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/MjI3MzQyNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00792447/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/NjYwNjU1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00792447/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history/ODcxNDIyMzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00792447/filing-history" }, "confirmation_statement": { "next_due": "2027-01-13", "last_made_up": "2025-12-30" }, "officers": [ { "name": "KEYS, Fiona Hayman", "person_url": "/person/6943237", "role": "secretary", "appointed_on": null, "resigned_on": "2026-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:54:02+00:00" }, { "name": "KEYS, Fiona Hayman", "person_url": "/person/6943237", "role": "director", "appointed_on": null, "resigned_on": "2026-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:54:02+00:00" }, { "name": "KEYS, Roger Hayman", "person_url": "/person/6943241", "role": "secretary", "appointed_on": "2026-08-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:55:03+00:00" }, { "name": "HOUGH, Yvonne Diane", "person_url": "/person/6943260", "role": "director", "appointed_on": "2026-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:59:03+00:00" } ], "psc": [ { "name": "Mrs Fiona Hayman Keys", "kind": "individual-person-with-significant-control", "person_url": "/person/1566851", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Richard Keys", "kind": "individual-person-with-significant-control", "person_url": "/person/2401742", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }