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"https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/MTQxOTUxNDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00934474/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/MjA4Mzg4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1991-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00934474/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/MjQ0MDQzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-12-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/MTQyNTk4ODI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00934474/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/MTUyMDMwMDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-09-30", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00934474/accounts/1984-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/OTk1Njk3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1983-09-30", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00934474/accounts/1983-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/MzE2NDYxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-09-30", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00934474/accounts/1982-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history/NDY4NDkwODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00934474/filing-history" }, "confirmation_statement": { "next_due": "2026-08-13", "last_made_up": "2025-07-30" }, "officers": [ { "name": "LUFF, Pamela", "person_url": "/person/7729777", "role": "secretary", "appointed_on": null, "resigned_on": "2008-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:23:05+00:00" }, { "name": "LUFF, Pamela", "person_url": "/person/7729777", "role": "director", "appointed_on": null, "resigned_on": "2008-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:23:05+00:00" }, { "name": "LUFF, Michael", "person_url": "/person/7729759", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:23:05+00:00" } ], "psc": [ { "name": "Mr Michael Luff", "kind": "individual-person-with-significant-control", "person_url": "/person/3355097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-29T20:53:28.531633+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." }