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"https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/MTM4NTIxNTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01196261/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/MTQ4MzI4NzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01196261/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/NTIxNjA5MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-09-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/NTA0OTUzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196261/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/ODg1NTc5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196261/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/MzY2NDg1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196261/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/OTI4NzI2MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196261/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history/Mjc0NDA4NTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01196261/filing-history" }, "confirmation_statement": { "next_due": "2026-05-09", "last_made_up": "2025-04-25" }, "officers": [ { "name": "JONES, Lorna", "person_url": "/person/6721911", "role": "secretary", "appointed_on": null, "resigned_on": "2005-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:55:07+00:00" }, { "name": "EVANS, Wendy Joyce", "person_url": "/person/6721376", "role": "director", "appointed_on": null, "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:55:07+00:00" }, { "name": "EVANS, David William", "person_url": "/person/6721858", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:55:07+00:00" }, { "name": "DEMOS, Sharon Louise", "person_url": "/person/6721857", "role": "director", "appointed_on": "2009-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:55:07+00:00" }, { "name": "DEMOS, Sharon Louise", "person_url": "/person/6721920", "role": "secretary", "appointed_on": "2005-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:55:07+00:00" } ], "psc": [ { "name": "Mr David William Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1236683", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T09:55:03+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." }