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"https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/NjgwNjI5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01082116/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/MTI1NzEzMDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01082116/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/MTQ2NzEyNjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-23", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/MTA2NDY0MTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/MTE0OTQ5MjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/NjI2ODE3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/MTA0ODc0MDA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/MTQ5MDY5NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1991-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/OTMxMjkzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1990-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/OTAzNTU3ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-09-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01082116/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history/Mzc4MTY2ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01082116/filing-history" }, "confirmation_statement": { "next_due": "2026-10-04", "last_made_up": "2025-09-20" }, "officers": [], "psc": [ { "name": "Mr Christopher Paul Mckinley Swan", "kind": "individual-person-with-significant-control", "person_url": "/person/932779", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pritesh Sonpal", "kind": "individual-person-with-significant-control", "person_url": "/person/4039468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-04-08", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David William Faulkner", "kind": "individual-person-with-significant-control", "person_url": "/person/1236717", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-07-10", "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." }