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"https://find-and-update.company-information.service.gov.uk/company/01151509/filing-history/MTI0MTcxMjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01151509/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01151509/filing-history/MTczNDc1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01151509/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01151509/filing-history/OTc2MjYzNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01151509/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01151509/filing-history/MjA1NjE3NDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01151509/filing-history" }, "confirmation_statement": { "next_due": "2027-03-12", "last_made_up": "2026-02-26" }, "officers": [ { "name": "JENKINS, Luc William Mathias Best", "person_url": "/person/8126051", "role": "director", "appointed_on": "2007-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:32:03+00:00" } ], "psc": [ { "name": "Mrs Hannah Elizabeth Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1823561", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-09", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Neal Merchant", "kind": "individual-person-with-significant-control", "person_url": "/person/3606846", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-09", "ceased_on": "2024-03-13", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Neal Stephen Merchant", "kind": "individual-person-with-significant-control", "person_url": "/person/3607063", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-03-13", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Daniel James Cunningham", "kind": "individual-person-with-significant-control", "person_url": "/person/1079476", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-09", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Luc William Mathias Best Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/2947845", "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": "Wales", "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": "2026-09-20T03:21:50.161468+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." }