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"https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/MTY3NjU1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00819771/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/NTcxNjI4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00819771/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/MTUwNTI1NzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-07-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/MTI2NzQ0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00819771/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/MTM2OTk0MjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00819771/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/MTUyMjk0NDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00819771/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history/MTgwODE2OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00819771/filing-history" }, "confirmation_statement": { "next_due": "2027-08-18", "last_made_up": "2026-08-04" }, "officers": [ { "name": "HADLEY, James Matthew", "person_url": "/person/6933586", "role": "director", "appointed_on": "2025-01-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:33:07+00:00" }, { "name": "ELLIS, Emily Louise", "person_url": "/person/6933575", "role": "director", "appointed_on": "2022-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:33:07+00:00" }, { "name": "ELLIS, Neil Anthony", "person_url": "/person/6933555", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:33:07+00:00" }, { "name": "ELLIS, Alan David", "person_url": "/person/6933552", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:33:07+00:00" } ], "psc": [ { "name": "Miss Emily Louise Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/1457225", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2025-09-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Anthony Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/3612896", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan David Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/147381", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-01", "ceased_on": "2025-09-14", "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": "2026-09-27T03:20:34.684359+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." }