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"form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01117289/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTQzMzQ3MzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01117289/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTQ4NzYxNzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01117289/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTAzMDYzNzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01117289/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTE3ODY1MTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01117289/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/OTk0NzEwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1994-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTA3Nzg0OTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTE5NDA4NTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1992-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTM5NzIyNTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1991-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/NDgwODI2OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTYwNzkzMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1991-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/OTkyNDUxODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/NTQwODg5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/MTMyMDQ5OTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1988-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/ODU3NTIxNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1986-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01117289/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history/NTY1OTA4MzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01117289/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "CARPENTER, Tethys Lucy", "person_url": "/person/6414587", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:05:05+00:00" }, { "name": "CARPENTER, David Jolyon", "person_url": "/person/6414591", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:05:04+00:00" }, { "name": "CARPENTER, Rollo James Blair", "person_url": "/person/6414592", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:05:04+00:00" }, { "name": "CARPENTER, Merlin Sebastian", "person_url": "/person/6414596", "role": "director", "appointed_on": "1998-01-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:05:04+00:00" } ], "psc": [ { "name": "Mr David Jolyon Carpenter", "kind": "individual-person-with-significant-control", "person_url": "/person/1196328", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "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." }