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"https://find-and-update.company-information.service.gov.uk/company/01001872/filing-history/MTE1ODk4MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-01", "filing_date": "1990-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01001872/accounts/1989-09-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001872/filing-history/MTQ1MjgwMTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-01", "filing_date": "1990-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01001872/accounts/1988-09-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01001872/filing-history/NzkzNzk1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-01", "filing_date": "1989-02-13", 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"https://find-and-update.company-information.service.gov.uk/company/01001872/filing-history/ODM5MDg5NTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01001872/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "BECKETT, Suzi", "person_url": "/person/5622688", "role": "director", "appointed_on": "2012-05-28", "resigned_on": "2012-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:06:02+00:00" }, { "name": "BECKETT, Suzi", "person_url": "/person/5622688", "role": "director", "appointed_on": "2020-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T13:29:02+00:00" }, { "name": "BECKETT, Robert Leslie", "person_url": "/person/5623357", "role": "director", "appointed_on": "2006-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:32:02+00:00" } ], "psc": [ { "name": "Mr Robert Leslie Beckett", "kind": "individual-person-with-significant-control", "person_url": "/person/4260938", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-31", "ceased_on": "2023-04-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Suzi Beckett", "kind": "individual-person-with-significant-control", "person_url": "/person/4905224", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-04-21", "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": "2026-08-02T04:49:33.076767+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." }