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"https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/MTAyNTgzMzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01149844/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/Njc2NzMxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01149844/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/NzUyNzMzMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-11", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/MjY1ODk5ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149844/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/NTQ0MTYyMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149844/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/NjM5OTg4MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/Mjc3NTY2NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149844/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/Njg2ODE3NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149844/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/MTIzODYwMDQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149844/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/NTY1NTExOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149844/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history/MjA1OTM4MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01149844/filing-history" }, "confirmation_statement": { "next_due": "2026-05-26", "last_made_up": "2025-05-12" }, "officers": [ { "name": "COOK, Steven Paul", "person_url": "/person/8312633", "role": "secretary", "appointed_on": "2001-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:43:08+00:00" }, { "name": "COOK, Martin Samuel", "person_url": "/person/8312650", "role": "director", "appointed_on": "1992-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:43:08+00:00" }, { "name": "COOK, Steven Paul", "person_url": "/person/8312633", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:43:08+00:00" }, { "name": "COOK, Patricia Mary", "person_url": "/person/8312649", "role": "director", "appointed_on": null, "resigned_on": "2002-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:43:08+00:00" }, { "name": "COOK, Patricia Mary", "person_url": "/person/8312649", "role": "secretary", "appointed_on": null, "resigned_on": "2001-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:43:08+00:00" }, { "name": "COOK, Ian Laird", "person_url": "/person/8312628", "role": "director", "appointed_on": null, "resigned_on": "1998-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:43:08+00:00" } ], "psc": [ { "name": "Mr Steven Paul Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/4825129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Samuel Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/3187496", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-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": "2026-09-01", "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." }