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"https://find-and-update.company-information.service.gov.uk/company/00958195/filing-history/NjgxMzUyMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00958195/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00958195/filing-history/OTk2Nzc1NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00958195/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00958195/filing-history/NDYwMzczMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00958195/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "GILL, Geraldine Clarissa Mary", "person_url": "/person/5411771", "role": "director", "appointed_on": null, "resigned_on": "2026-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:03:03+00:00" }, { "name": "ROOKE, Gerald Richard Charles", "person_url": "/person/5560440", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:45:03+00:00" } ], "psc": [ { "name": "Mrs Elizabeth Mary Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/1431699", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gerald Richard Charles Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/1700750", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }