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"https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history/MjQ0NDk1MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00905736/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history/NzA1NzY5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00905736/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history/OTAzNzIyNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-03-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history/NDM3Mzc3OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1980-04-30", "filing_date": "1982-01-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00905736/accounts/1980-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history/MjAxODEwNTIzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-04-30", "filing_date": "1980-04-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00905736/accounts/1979-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history/MjAxODEwNTIzN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00905736/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "BURGESS, Matthew David", "person_url": "/person/5590531", "role": "director", "appointed_on": "2008-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:11:06+00:00" } ], "psc": [ { "name": "Mr Stephen Hutton", "kind": "individual-person-with-significant-control", "person_url": "/person/4773434", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Packaids Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06531679", "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": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Matthew David Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/3224324", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-01", "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." }