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"https://find-and-update.company-information.service.gov.uk/company/01196540/filing-history/NDUxNjE1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01196540/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196540/filing-history/MTE2MjQ0MjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01196540/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196540/filing-history/OTE1NTU2MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196540/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196540/filing-history/NTQ3ODY2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196540/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196540/filing-history/MTE0OTE4NzUyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01196540/filing-history" }, "confirmation_statement": { "next_due": "2026-08-23", "last_made_up": "2025-08-09" }, "officers": [ { "name": "BODEN, Edward", "person_url": "/person/6979516", "role": "director", "appointed_on": null, "resigned_on": "2006-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:27:02+00:00" }, { "name": "BODEN, Edward", "person_url": "/person/6979516", "role": "director", "appointed_on": "2007-10-19", "resigned_on": "2026-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:27:04+00:00" }, { "name": "BODEN, Alexander", "person_url": "/person/7179578", "role": "director", "appointed_on": "2019-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:54:03+00:00" }, { "name": "BODEN, Joshua Edward", "person_url": "/person/7179575", "role": "director", "appointed_on": "2018-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:54:03+00:00" }, { "name": "BODEN, Simon Edward", "person_url": "/person/7179587", "role": "director", "appointed_on": "1993-08-10", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T07:54:03+00:00" } ], "psc": [ { "name": "Miss Sarah Louise Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/4499863", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joshua Edward Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/2489737", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Edward Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/4662780", "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": "Wales", "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": "2026-08-29T20:53:28.531633+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." }