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"https://find-and-update.company-information.service.gov.uk/company/01043519/filing-history/NzE5MDU3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01043519/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01043519/filing-history/MTE0MTY2NDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-28", "filing_date": "1988-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01043519/accounts/1988-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01043519/filing-history/NDY4MTcwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-12-01", "form_type": "AA", 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"appointed_on": null, "resigned_on": "2002-06-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:07+00:00" }, { "name": "MOSS, Andrew John", "person_url": "/person/5518396", "role": "director", "appointed_on": null, "resigned_on": "2004-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:04+00:00" }, { "name": "MOSS, Linda", "person_url": "/person/5518398", "role": "director", "appointed_on": null, "resigned_on": "2004-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:04+00:00" }, { "name": "HALL, Robert Keith", "person_url": "/person/5518400", "role": "secretary", "appointed_on": null, "resigned_on": "2008-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:04+00:00" }, { "name": "MESSIAS, Darren", "person_url": "/person/5518402", "role": "director", "appointed_on": "2006-02-01", "resigned_on": "2018-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:04+00:00" }, { "name": "PORTER, Adam", "person_url": "/person/5518326", "role": "director", "appointed_on": "1997-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:41:15+00:00" } ], "psc": [ { "name": "Mr Adam Porter", "kind": "individual-person-with-significant-control", "person_url": "/person/67872", "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": "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": "2026-08-29T20:53:28.531633+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." }