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"https://find-and-update.company-information.service.gov.uk/company/01121780/filing-history/ODQ5OTQwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01121780/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01121780/filing-history/MzE2ODQyMDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01121780/filing-history" }, "confirmation_statement": { "next_due": "2027-09-08", "last_made_up": "2026-08-25" }, "officers": [ { "name": "SWANN, Lincoln John", "person_url": "/person/7737201", "role": "director", "appointed_on": "2001-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T11:06:05+00:00" } ], "psc": [ { "name": "Mrs Sally Louise Swann", "kind": "individual-person-with-significant-control", "person_url": "/person/4410830", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-02-01", "ceased_on": "2026-02-10", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Duncan Callum Richard Swann", "kind": "individual-person-with-significant-control", "person_url": "/person/1361275", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-03-28", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Isabella Faith Swann", "kind": "individual-person-with-significant-control", "person_url": "/person/2030888", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-03-28", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Jonathan Martin Swann", "kind": "individual-person-with-significant-control", "person_url": "/person/5239963", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-03-28", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lincoln John Swann", "kind": "individual-person-with-significant-control", "person_url": "/person/2886105", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-09-13T04:27:19.630781+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." }