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"https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/NzY2ODA5NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00868197/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/MTI4MDYwODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00868197/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/MTk3NTc4MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-05-26", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/NTU2NzI3MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00868197/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/NDE4OTA4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00868197/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/MTUwMTQzOTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00868197/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/MTQ2ODc5OTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00868197/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history/Nzg2NjQ3OTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00868197/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "ROWSON, John Michael", "person_url": "/person/6636861", "role": "director", "appointed_on": null, "resigned_on": "2025-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:49:04+00:00" }, { "name": "ROWSON, Frederic James", "person_url": "/person/6637116", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:53:03+00:00" }, { "name": "ROWSON, John Walter", "person_url": "/person/6637117", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:53:03+00:00" } ], "psc": [ { "name": "Mr John Walter Rowson", "kind": "individual-person-with-significant-control", "person_url": "/person/2412170", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Frederic James Rowson", "kind": "individual-person-with-significant-control", "person_url": "/person/1601575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-09-23T23:56:38.528853+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." }