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"https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history/Mjg3MzY5MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00900348/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history/NDEwNDgwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00900348/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history/MzQxMDUwNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00900348/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history/MTA0NzUwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00900348/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history/NjE3NDg4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00900348/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history/Mzk5Nzk1MTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00900348/filing-history" }, "confirmation_statement": { "next_due": "2027-05-22", "last_made_up": "2026-05-08" }, "officers": [ { "name": "ELLIOTT, Anthony Joseph", "person_url": "/person/5579305", "role": "director", "appointed_on": null, "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:05:03+00:00" } ], "psc": [ { "name": "Mrs Joyce Elliott", "kind": "individual-person-with-significant-control", "person_url": "/person/2501518", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Joseph Elliott", "kind": "individual-person-with-significant-control", "person_url": "/person/472711", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mark Andrew Elliott", "kind": "individual-person-with-significant-control", "person_url": "/person/3107093", "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": "2018-07-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Michelle West", "kind": "individual-person-with-significant-control", "person_url": "/person/3394667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-07-17", "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." }