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"https://find-and-update.company-information.service.gov.uk/company/01087245/filing-history/OTIwMTUwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01087245/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01087245/filing-history/MTE0OTAyMjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01087245/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01087245/filing-history/NTExNDUyNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01087245/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01087245/filing-history/MTMyOTk3MDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01087245/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01087245/filing-history/NTc3NDExNTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01087245/filing-history" }, "confirmation_statement": { "next_due": "2025-05-21", "last_made_up": "2024-05-07" }, "officers": [ { "name": "COOPER, Ann Christine", "person_url": "/person/5519034", "role": "secretary", "appointed_on": null, "resigned_on": "2024-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:43:11+00:00" }, { "name": "COOPER, Ann Christine", "person_url": "/person/5519034", "role": "director", "appointed_on": null, "resigned_on": "2024-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:43:15+00:00" }, { "name": "COOPER, Philip Barrington", "person_url": "/person/5519056", "role": "director", "appointed_on": null, "resigned_on": "2024-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:43:11+00:00" }, { "name": "COOPER, Paul Anthony", "person_url": "/person/5519058", "role": "director", "appointed_on": "2005-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:43:11+00:00" } ], "psc": [ { "name": "Mr Philip Barrington Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3986675", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-15", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Anthony Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3851498", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-11-15", "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": "2026-09-01", "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." }