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"https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MTExMjE4ODI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01116224/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/NzA0NzQ2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01116224/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MTAxODIwOTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-06", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MTM1MTA5NzMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01116224/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/NTc5Nzg1OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01116224/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MTM5OTg5ODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MTQyMTA1MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01116224/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/OTk1ODkyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01116224/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/Mzc3OTI0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01116224/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MTQ3NzUxOTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01116224/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history/MzYwMzkxMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01116224/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "MASON, Timothy William", "person_url": "/person/5875048", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:25:05+00:00" }, { "name": "MASON, Edward William", "person_url": "/person/5875049", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:25:05+00:00" }, { "name": "MASON, Katherine Alison", "person_url": "/person/5875032", "role": "director", "appointed_on": "2012-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:25:05+00:00" } ], "psc": [ { "name": "Mr Timothy William Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/5043774", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-27T03:20:34.684359+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." }