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"https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history/MTQwMzc2NTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053953/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history/MTE0ODU0NDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053953/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history/MTQyNjE1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-09-26", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history/Mjg3MTA0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01053953/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history/OTk2NjExODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01053953/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history/NTY0MTg1MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01053953/filing-history" }, "confirmation_statement": { "next_due": "2026-08-29", "last_made_up": "2025-08-15" }, "officers": [], "psc": [ { "name": "Mr Michael James Stick", "kind": "individual-person-with-significant-control", "person_url": "/person/3341303", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-12-01", "nationality": "United States", "country_of_residence": "Usa", "source": "snapshot" }, { "name": "Mr Mark Frevert", "kind": "individual-person-with-significant-control", "person_url": "/person/3126408", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2021-06-03", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Simon Charles Wentworth Laxton", "kind": "individual-person-with-significant-control", "person_url": "/person/4664383", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2022-06-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Shaun Irwin", "kind": "individual-person-with-significant-control", "person_url": "/person/4612341", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-06-03", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Christopher Anthony Zigmont", "kind": "individual-person-with-significant-control", "person_url": "/person/892841", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-06-03", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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": "2026-09-09T05:54:12.415413+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." }