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"https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/MjM2Nzk4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/MjMwNTQzMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/Nzg3NjMwNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/MzM0Njg5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/NTQ3MTM4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/MjUyMTk2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/Mjk5NzQ1OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1988-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01073587/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history/MTA2MzE2MTMzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01073587/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "PAUL, Karen", "person_url": "/person/6589826", "role": "director", "appointed_on": "2015-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:59:08+00:00" }, { "name": "PAUL, Deborah Hermione Ruth", "person_url": "/person/6589844", "role": "director", "appointed_on": "1995-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:59:08+00:00" } ], "psc": [ { "name": "Mr Bernard Shire", "kind": "individual-person-with-significant-control", "person_url": "/person/652679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Paul", "kind": "individual-person-with-significant-control", "person_url": "/person/4267668", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2019-09-13", "ceased_on": "2022-06-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Paul", "kind": "individual-person-with-significant-control", "person_url": "/person/4204442", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2019-09-13", "ceased_on": "2022-06-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Shire", "kind": "individual-person-with-significant-control", "person_url": "/person/2892560", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2019-04-19", "ceased_on": "2022-06-14", "nationality": "British", "country_of_residence": "England", "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": "2026-07-29T09:48:11+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." }