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"https://find-and-update.company-information.service.gov.uk/company/00811867/filing-history/MjQ3Mzg3NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1988-05-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00811867/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00811867/filing-history/NDEyODQ3MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00811867/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "PICKARD, Aveling Jocelyn", "person_url": "/person/6860294", "role": "director", "appointed_on": null, "resigned_on": "2004-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:26:02+00:00" }, { "name": "COOPER, Gillian Mary", "person_url": "/person/6860280", "role": "secretary", "appointed_on": null, "resigned_on": "2008-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:26:02+00:00" }, { "name": "COOPER, Gillian Mary", "person_url": "/person/6860280", "role": "director", "appointed_on": null, "resigned_on": "2008-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:26:02+00:00" }, { "name": "COOPER, Brian Hamilton", "person_url": "/person/6860293", "role": "director", "appointed_on": null, "resigned_on": "2022-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:26:02+00:00" }, { "name": "COOPER, Marc Hamilton", "person_url": "/person/5885021", "role": "director", "appointed_on": "2008-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:27:05+00:00" }, { "name": "BORDOLI, Lucinda Hamilton", "person_url": "/person/5885020", "role": "secretary", "appointed_on": "2008-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:27:05+00:00" }, { "name": "BORDOLI, Lucinda Hamilton", "person_url": "/person/5885020", "role": "director", "appointed_on": "2008-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:26:02+00:00" } ], "psc": [ { "name": "Mr Brian Hamilton Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/707425", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-50-to-75-percent", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "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": "2026-09-27T03:20:34.684359+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." }