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"https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTMwNDEyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00794712/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/NzU4NDA3MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00794712/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/OTczNTIxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-15", "form_type": "AA", 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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00794712/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTIyMjg2MDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00794712/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTE1MzQzMDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-03-31", "filing_date": "1983-03-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00794712/accounts/1982-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTc1NDgyMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-03-31", "filing_date": "1982-07-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00794712/accounts/1981-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTc0NTU4MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-03-31", "filing_date": "1980-12-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00794712/accounts/1980-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTc0NDU5NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1979-01-30", "filing_date": "1980-12-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00794712/accounts/1979-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history/MTc1NTY4NDg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00794712/filing-history" }, "confirmation_statement": { "next_due": "2027-05-29", "last_made_up": "2026-05-15" }, "officers": [ { "name": "BAILEY, Edward Henry", "person_url": "/person/8049046", "role": "director", "appointed_on": "2026-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:35:04+00:00" } ], "psc": [ { "name": "Mrs Elise Maria From", "kind": "individual-person-with-significant-control", "person_url": "/person/1419087", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Francesca Ann Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/1584528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-10-31", "ceased_on": "2021-10-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Francesca Ann Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/1584528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Cecilia Jane Heaver", "kind": "individual-person-with-significant-control", "person_url": "/person/802974", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Claire Dorothy Ann Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/957575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }