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"https://find-and-update.company-information.service.gov.uk/company/01050191/filing-history/Mzk0OTA2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-05", "filing_date": "1992-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01050191/accounts/1986-06-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01050191/filing-history/NDM3MjczMTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01050191/filing-history" }, "confirmation_statement": { "next_due": "2026-04-12", "last_made_up": "2025-03-29" }, "officers": [ { "name": "ANTHONIES, Rodney", "person_url": "/person/6840358", "role": "director", "appointed_on": null, "resigned_on": "2001-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" }, { "name": "ANTHONIES, Sheila", "person_url": "/person/6840339", "role": "secretary", "appointed_on": null, "resigned_on": "2007-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" }, { "name": "ANTHONIES, Sheila", "person_url": "/person/6840339", "role": "director", "appointed_on": null, "resigned_on": "2007-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" }, { "name": "ANTHONIES, Richard Thomas", "person_url": "/person/6840341", "role": "director", "appointed_on": "2017-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" }, { "name": "ANTHONIES, Rachael Joy", "person_url": "/person/6840323", "role": "director", "appointed_on": "2007-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" }, { "name": "ANTHONIES, Rachael Joy", "person_url": "/person/6840323", "role": "secretary", "appointed_on": "2007-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" }, { "name": "ANTHONIES, Robert Mark", "person_url": "/person/6840302", "role": "director", "appointed_on": "2000-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:51:10+00:00" } ], "psc": [ { "name": "Mr Robert Mark Anthonies", "kind": "individual-person-with-significant-control", "person_url": "/person/4262369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T07:22:03+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." }