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"https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/ODg2OTQ3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1995-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00872344/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/OTUwOTE1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/MTA5MjAxODY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/NDU2MTA3NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/ODMwMDU4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/ODM4MDE0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/MTQ5NzU2NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/MTMwMjU4ODY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00872344/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/Nzc0MDYyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00872344/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/NzM3OTI0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-02-28", "filing_date": "1983-09-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00872344/accounts/1983-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history/MjAzNzcwNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00872344/filing-history" }, "confirmation_statement": { "next_due": "2026-06-15", "last_made_up": "2025-06-01" }, "officers": [ { "name": "COLES, Robert Boase", "person_url": "/person/6537389", "role": "secretary", "appointed_on": null, "resigned_on": "1996-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:55:03+00:00" }, { "name": "COURTNEY, Richard", "person_url": "/person/6537413", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:55:04+00:00" }, { "name": "HOLM, Eigil", "person_url": "/person/6537402", "role": "secretary", "appointed_on": "1996-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:55:04+00:00" } ], "psc": [ { "name": "Mr Richard Courtney", "kind": "individual-person-with-significant-control", "person_url": "/person/4175083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }