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"https://find-and-update.company-information.service.gov.uk/company/00912582/filing-history/OTIxNDYwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00912582/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00912582/filing-history/MzQxMTQ0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00912582/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00912582/filing-history/NzAyMDk4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-01-10", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00912582/filing-history/MTM1Njk1NDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00912582/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00912582/filing-history/MTMzMDc4NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00912582/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "JOHNSON, Stewart", "person_url": "/person/5390594", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:10:07+00:00" }, { "name": "JACKSON, Karl", "person_url": "/person/5390572", "role": "director", "appointed_on": "2001-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:10:07+00:00" } ], "psc": [ { "name": "Mrs Jo-Anne Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/2312427", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-10-03", "ceased_on": "2024-03-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stewart Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/4833998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-10-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Karl Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/2593310", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-10-03", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }