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"https://find-and-update.company-information.service.gov.uk/company/00949006/filing-history/NjM4MDc1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00949006/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00949006/filing-history/NjI5NTAzODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00949006/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00949006/filing-history/MzQxNzk1MjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00949006/filing-history" }, "confirmation_statement": { "next_due": "2026-02-09", "last_made_up": "2025-01-26" }, "officers": [ { "name": "GOODMAN, Eugene", "person_url": "/person/5683726", "role": "director", "appointed_on": null, "resigned_on": "1995-04-04", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "GOODMAN, Harry", "person_url": "/person/5683725", "role": "director", "appointed_on": null, "resigned_on": "1997-10-22", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "COACHWORTH, Josephine Flora", "person_url": "/person/6276710", "role": "director", "appointed_on": null, "resigned_on": "2003-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "COACHWORTH, Frank", "person_url": "/person/5683722", "role": "secretary", "appointed_on": null, "resigned_on": "2015-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "COACHWORTH, Frank", "person_url": "/person/5683722", "role": "director", "appointed_on": null, "resigned_on": "2015-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "GOODMAN, Scott", "person_url": "/person/6293382", "role": "director", "appointed_on": "1995-04-04", "resigned_on": "2022-03-21", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "GOODMAN, Jennifer", "person_url": "/person/6293385", "role": "director", "appointed_on": "2023-02-06", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" }, { "name": "CHESS, Jamar", "person_url": "/person/5683732", "role": "director", "appointed_on": "2022-03-21", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:34:07+00:00" } ], "psc": [ { "name": "Mr Blake Goodman", "kind": "individual-person-with-significant-control", "person_url": "/person/679957", "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": "2016-04-07", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }