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"https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history/NjEzMjczNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1991-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01024523/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history/MTI4NDUyMTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1990-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/01024523/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history/NjY5MTQ4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1990-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01024523/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history/NzQ1MTU2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1988-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01024523/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history/MzcyNzY4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1987-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/01024523/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history/NTQzNTgyNjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01024523/filing-history" }, "confirmation_statement": { "next_due": "2026-07-01", "last_made_up": "2025-06-17" }, "officers": [ { "name": "REDSHAW, Jane Victoria", "person_url": "/person/5455115", "role": "secretary", "appointed_on": null, "resigned_on": "1999-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:04:21+00:00" }, { "name": "REDSHAW, Jane Victoria", "person_url": "/person/5455115", "role": "director", "appointed_on": null, "resigned_on": "1999-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:04:21+00:00" }, { "name": "NORBURY, Susannah Jane", "person_url": "/person/5455107", "role": "secretary", "appointed_on": "1999-07-01", "resigned_on": "2022-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:04:21+00:00" }, { "name": "REDSHAW, Michael Walter", "person_url": "/person/5455119", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:04:21+00:00" } ], "psc": [ { "name": "Mr Michael Walter Redshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3374650", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-25", "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." }