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"https://find-and-update.company-information.service.gov.uk/company/01228323/filing-history/NjUwODQ4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-10", "filing_date": "1990-03-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01228323/accounts/1989-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01228323/filing-history/OTczODY1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-10", "filing_date": "1989-04-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01228323/accounts/1988-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01228323/filing-history/Njc4NDczMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-10", "filing_date": "1988-03-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01228323/accounts/1987-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01228323/filing-history/MTI5ODUxNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-10", "filing_date": "1987-04-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01228323/accounts/1986-10-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01228323/filing-history/ODY5NDc1MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01228323/filing-history" }, "confirmation_statement": { "next_due": "2027-08-07", "last_made_up": "2026-07-24" }, "officers": [ { "name": "EARNSHAW, Margaret Judith", "person_url": "/person/6479126", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:06:05+00:00" }, { "name": "HARRISON, Patricia Diana Frazer", "person_url": "/person/6479128", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:06:05+00:00" }, { "name": "COHEN, Anthony Joseph", "person_url": "/person/6479134", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:06:05+00:00" }, { "name": "CAREY-THOMAS, Nicholas", "person_url": "/person/6479141", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:06:05+00:00" }, { "name": "PESKETT, Laurence David", "person_url": "/person/6479142", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:06:05+00:00" }, { "name": "GIBSON, Camilla", "person_url": "/person/6479133", "role": "director", "appointed_on": "2023-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:06:05+00:00" } ], "psc": [ { "name": "Mrs Patricia Diana Frazer Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3829625", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-10-07", "ceased_on": null, "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." }