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"https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/NDE2NTY1MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01001294/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/MTcxMTQ2NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01001294/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/ODg1NjE4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-09-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/ODE4MDg0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01001294/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/NTQ3MjAyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01001294/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/MTI0MzcxODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01001294/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/MTMwNTAxMTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-01-31", "filing_date": "1983-09-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01001294/accounts/1983-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/MTc4MzExMTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-01-31", "filing_date": "1983-09-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01001294/accounts/1982-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/MTc5MjU1NjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-01-31", "filing_date": "1981-11-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01001294/accounts/1981-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history/MTc5MTUzNTEwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01001294/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "TIFFANY, Elsie", "person_url": "/person/7543126", "role": "secretary", "appointed_on": null, "resigned_on": "2023-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:17:06+00:00" }, { "name": "TIFFANY, Elsie", "person_url": "/person/7543126", "role": "director", "appointed_on": null, "resigned_on": "2023-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:17:06+00:00" }, { "name": "TIFFANY, Roger", "person_url": "/person/7543132", "role": "director", "appointed_on": null, "resigned_on": "2023-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:17:06+00:00" }, { "name": "TIFFANY, Debra", "person_url": "/person/7543103", "role": "director", "appointed_on": "2023-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:17:06+00:00" }, { "name": "TIFFANY, James", "person_url": "/person/7542764", "role": "director", "appointed_on": "2017-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:17:06+00:00" } ], "psc": [ { "name": "Mr James Tiffany", "kind": "individual-person-with-significant-control", "person_url": "/person/2160389", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-09-07", "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": "2026-09-13T04:27:19.630781+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." }