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"https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/Mjg3NzcxNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00908936/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/MzE2NjE1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00908936/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/NDY4OTYwMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-12-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/NzE3ODIwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00908936/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/ODQ4MzQ5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1992-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00908936/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/Mzc5NTA0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1992-03-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/MTU0ODEyMTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-28", "filing_date": "1989-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00908936/accounts/1988-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/Mjc5MjgxNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00908936/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/NDAxMTAyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00908936/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/MTMxOTIxNzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00908936/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history/MTEwNzAwODAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00908936/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "FENTON, Alan Edward", "person_url": "/person/5952881", "role": "director", "appointed_on": null, "resigned_on": "2025-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:46:08+00:00" }, { "name": "FENTON, Simon Edward", "person_url": "/person/6094476", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:17:03+00:00" } ], "psc": [ { "name": "Mr Alan Edward Fenton", "kind": "individual-person-with-significant-control", "person_url": "/person/148603", "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": "2016-04-06", "ceased_on": "2025-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Simon Edward Fenton", "kind": "individual-person-with-significant-control", "person_url": "/person/4668504", "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": "2026-08-02T04:49:33.076767+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." }