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"https://find-and-update.company-information.service.gov.uk/company/01225858/filing-history/NTM1MDc3NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01225858/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01225858/filing-history/NjIzOTUxOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01225858/filing-history" }, "confirmation_statement": { "next_due": "2026-04-11", "last_made_up": "2025-03-28" }, "officers": [ { "name": "ALLEN, Janet", "person_url": "/person/7528099", "role": "secretary", "appointed_on": null, "resigned_on": "2001-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T11:01:03+00:00" }, { "name": "DIXON, Audrey June", "person_url": "/person/7528101", "role": "director", "appointed_on": null, "resigned_on": "2015-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T11:01:03+00:00" }, { "name": "DIXON, Francis Hugh", "person_url": "/person/7528102", "role": "director", "appointed_on": null, "resigned_on": "2024-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T11:01:03+00:00" }, { "name": "DIXON, Andrew Christopher", "person_url": "/person/7528100", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T11:01:03+00:00" }, { "name": "LUKE, Caroline Anne", "person_url": "/person/7528103", "role": "secretary", "appointed_on": "2001-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T11:01:03+00:00" }, { "name": "LUKE, Caroline Anne", "person_url": "/person/7528103", "role": "director", "appointed_on": "2000-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T11:01:03+00:00" } ], "psc": [ { "name": "Mr Francis Hugh Dixon", "kind": "individual-person-with-significant-control", "person_url": "/person/1589463", "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": "2024-06-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Christopher Dixon", "kind": "individual-person-with-significant-control", "person_url": "/person/336017", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T06:42:24.263890+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." }