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"https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/NzA3NDU4MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00860507/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/OTQxNzUxNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00860507/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/Nzc0OTcyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00860507/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MTEzMTk5MDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/NTQ5MzkxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MTE4NTA4ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MTk3NDc0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MTM4NDU4MTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1991-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/ODQ3Mzg3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MjYwNjI2NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MTIxNTAxOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/MTQwNDc4ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00860507/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history/OTIxOTQ2MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00860507/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "BENN, Paul Charles", "person_url": "/person/6861280", "role": "director", "appointed_on": "2021-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:01:04+00:00" }, { "name": "BENN, Anna Louise", "person_url": "/person/6861303", "role": "director", "appointed_on": "2021-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:01:04+00:00" } ], "psc": [ { "name": "Mr Peter Charles Benn", "kind": "individual-person-with-significant-control", "person_url": "/person/3943757", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-13T04:27:19.630781+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." }