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"https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MjQ3MTg4ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/Nzg1OTEyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MjIxNTUxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-21", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MTI3MTExMTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-28", "filing_date": "1991-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1990-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MTM3NzEyNDA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-26", "filing_date": "1990-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1989-12-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MTYxNjkwNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-23", "filing_date": "1989-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1988-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/ODA3MjgzMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01012542/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/OTU0ODQxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MTIxNjAzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MTAyNzA5MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1985-10-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01012542/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history/MTU5NTQzMzUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01012542/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [ { "name": "LITTLE, Michael John", "person_url": "/person/7928908", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:03:03+00:00" }, { "name": "LITTLE, Michael John", "person_url": "/person/7928908", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:03:03+00:00" } ], "psc": [ { "name": "Mrs Susan Moira Jane Little", "kind": "individual-person-with-significant-control", "person_url": "/person/4892270", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-04-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Michael John Little", "kind": "individual-person-with-significant-control", "person_url": "/person/3346415", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "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": "2026-09-01", "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." }