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"https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history/Njg5MjU1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01158685/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history/MTgxNzMwMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01158685/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history/MTYzNDkwNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01158685/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history/NTMzMzEzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01158685/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history/NDgwNjQ2NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01158685/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history/MTE5NTUyMzg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01158685/filing-history" }, "confirmation_statement": { "next_due": "2027-06-28", "last_made_up": "2026-06-14" }, "officers": [ { "name": "LAKE, John", "person_url": "/person/6931795", "role": "director", "appointed_on": "2026-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:53:09+00:00" } ], "psc": [ { "name": "Mr Peter Alexander Whitelaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3939108", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver William Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/3767974", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Patricia Joy Branson", "kind": "individual-person-with-significant-control", "person_url": "/person/3831022", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan David Charles Symonds", "kind": "individual-person-with-significant-control", "person_url": "/person/2428701", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carolann Metson", "kind": "individual-person-with-significant-control", "person_url": "/person/769115", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-12-11", "ceased_on": "2019-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ernest William Finlay", "kind": "individual-person-with-significant-control", "person_url": "/person/1498789", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-17", "ceased_on": "2019-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Vaughan Vaughan-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3704414", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-17", "ceased_on": "2024-01-03", "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": "2026-08-14T22:38:17.859935+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." }