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"https://find-and-update.company-information.service.gov.uk/company/01104416/filing-history/MjQ1MzUyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01104416/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104416/filing-history/NTE3Njc4NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01104416/filing-history" }, "confirmation_statement": { "next_due": "2022-01-14", "last_made_up": "2020-12-31" }, "officers": [ { "name": "GRIFFITHS, Marian Elizabeth", "person_url": "/person/5718827", "role": "secretary", "appointed_on": null, "resigned_on": "1991-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "YOUNG, Robert Vincent", "person_url": "/person/5718808", "role": "director", "appointed_on": null, "resigned_on": "2019-03-22", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "YOUNG, Ryan Daniel", "person_url": "/person/5718820", "role": "director", "appointed_on": "2019-04-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "YOUNG, Kim Mary", "person_url": "/person/5718829", "role": "director", "appointed_on": "2019-04-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "YOUNG, Kim Mary", "person_url": "/person/5718787", "role": "secretary", "appointed_on": "1991-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" } ], "psc": [ { "name": "Mr Robert Vincent Young", "kind": "individual-person-with-significant-control", "person_url": "/person/4275133", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2019-03-22", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ryan Daniel Young", "kind": "individual-person-with-significant-control", "person_url": "/person/4365462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-04-16", "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": "2026-08-29T20:53:28.531633+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." }