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"https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/NTYyOTIwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01116050/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/NzI4OTAwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01116050/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/MTMxNzczMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01116050/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/NDEzMDM0NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-02", "filing_date": "1989-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01116050/accounts/1988-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/NDI5NDc4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-03", "filing_date": "1988-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01116050/accounts/1987-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/OTE3ODI2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-04-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01116050/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history/NDE3NDM4MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01116050/filing-history" }, "confirmation_statement": { "next_due": "2026-10-09", "last_made_up": "2025-09-25" }, "officers": [ { "name": "HEVEY, Brian Peter", "person_url": "/person/6169477", "role": "director", "appointed_on": null, "resigned_on": "2026-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:51:04+00:00" }, { "name": "HEVEY, Brian Peter", "person_url": "/person/6169477", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:11:04+00:00" } ], "psc": [ { "name": "Exors Of Brian Peter Hevey Deceased", "kind": "individual-person-with-significant-control", "person_url": "/person/712452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-10-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Carole Ann Hevey", "kind": "individual-person-with-significant-control", "person_url": "/person/769333", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }