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"https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/NzAyOTcxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-02-23", "filing_date": "1995-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00813801/accounts/1995-02-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/MTAyNDYyNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-24", "filing_date": "1994-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00813801/accounts/1994-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/NjAyMzc0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-25", "filing_date": "1994-01-31", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/NDEyMTcyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-29", "filing_date": "1991-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00813801/accounts/1990-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/OTgyMDI2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-30", "filing_date": "1990-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00813801/accounts/1989-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/MzUwNzg1MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00813801/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/MTUzMzEyNjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00813801/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history/MzU3Mzk2MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00813801/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [ { "name": "LIPTON, Jeanette", "person_url": "/person/6078315", "role": "director", "appointed_on": null, "resigned_on": "2002-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:03:05+00:00" }, { "name": "LIPTON, Gerald Julian", "person_url": "/person/6078318", "role": "director", "appointed_on": null, "resigned_on": "2017-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:03:05+00:00" }, { "name": "NORTH, Andrew Hilary Lauraine", "person_url": "/person/6078325", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:03:05+00:00" }, { "name": "BALCOMBE, Carolyn", "person_url": "/person/5905035", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:03:05+00:00" }, { "name": "NORTH, Andrew Hilary Lauraine", "person_url": "/person/6078325", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:03:05+00:00" } ], "psc": [ { "name": "Mr Andrew Hilary Lauraine North", "kind": "individual-person-with-significant-control", "person_url": "/person/350633", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-13", "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": "2026-08-01", "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." }