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"https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/MjQ4NjkwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00941373/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/NzM0OTIxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00941373/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/MTU1MjQ5NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-02-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/MzY3MDg1NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00941373/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/MTI4MDY4MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00941373/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/MTI1Njc0NzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00941373/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/NjMwNzUzNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00941373/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/NjYyNjEzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00941373/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/NjU4Mzk4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00941373/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history/MzMwNTkxNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00941373/filing-history" }, "confirmation_statement": { "next_due": "2027-04-10", "last_made_up": "2026-03-27" }, "officers": [ { "name": "O'SULLIVAN, Hazel Mary", "person_url": "/person/8153732", "role": "director", "appointed_on": "2026-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T18:46:02+00:00" }, { "name": "FOWLES, Sarah", "person_url": "/person/8191926", "role": "director", "appointed_on": "2002-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T08:03:03+00:00" }, { "name": "CHRISTY, Anna", "person_url": "/person/8191925", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T05:01:02+00:00" }, { "name": "O'SULLIVAN, Hazel Mary", "person_url": "/person/8121807", "role": "director", "appointed_on": null, "resigned_on": "2026-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T18:38:02+00:00" } ], "psc": [ { "name": "Sarah Fowles", "kind": "individual-person-with-significant-control", "person_url": "/person/4490473", "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": 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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }