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"https://find-and-update.company-information.service.gov.uk/company/01142734/filing-history/ODYyNDI3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-08-31", "filing_date": "1983-11-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01142734/accounts/1982-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142734/filing-history/MTI2NjY3MzMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-08-31", "filing_date": "1982-12-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01142734/accounts/1980-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142734/filing-history/NDU3NTA2MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1978-12-31", "filing_date": "1982-12-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01142734/accounts/1978-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01142734/filing-history/MTExMjMzODgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01142734/filing-history" }, "confirmation_statement": { "next_due": "2027-09-04", "last_made_up": "2026-08-21" }, "officers": [ { "name": "MCDADE, Alexander William", "person_url": "/person/7602331", "role": "director", "appointed_on": "2023-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:03:05+00:00" }, { "name": "MCDADE, Joanne Caroline", "person_url": "/person/6890064", "role": "director", "appointed_on": "2020-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:03:05+00:00" }, { "name": "MCDADE, Adrian Alexander", "person_url": "/person/7602310", "role": "director", "appointed_on": "1995-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:03:05+00:00" }, { "name": "MCDADE, Alexander George", "person_url": "/person/7602330", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:03:05+00:00" } ], "psc": [ { "name": "Mr Alexander William Mcdade", "kind": "individual-person-with-significant-control", "person_url": "/person/203978", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-04-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adrian Alexander Mcdade", "kind": "individual-person-with-significant-control", "person_url": "/person/90613", "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" }, { "name": "Mr Alexander George Mcdade", "kind": "individual-person-with-significant-control", "person_url": "/person/190613", "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": "2026-04-22", "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": "2026-09-01", "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." }