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"https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/NzIzNjg4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1992-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00864378/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/MTQ5ODk4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1989-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00864378/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/MTk5NTg1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1988-04-21", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/Mjg2NTY0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-08-31", "filing_date": "1985-03-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00864378/accounts/1983-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/OTU4NTQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-08-31", "filing_date": "1983-12-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00864378/accounts/1982-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/MTIyMTc3NTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-08-31", "filing_date": "1983-12-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00864378/accounts/1981-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/MzM3MzE4MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1979-08-31", "filing_date": "1982-01-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00864378/accounts/1979-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history/MTMwMTUxMjM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00864378/filing-history" }, "confirmation_statement": { "next_due": "2026-05-10", "last_made_up": "2025-04-26" }, "officers": [], "psc": [ { "name": "Margaret Enid Manson", "kind": "individual-person-with-significant-control", "person_url": "/person/3064581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-04", "ceased_on": "2018-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Keith Selous Manson", "kind": "individual-person-with-significant-control", "person_url": "/person/365717", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-trust", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2018-01-01", "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": "2026-08-01", "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." }