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"https://find-and-update.company-information.service.gov.uk/company/01231818/filing-history/MTI2NTAwODM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231818/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231818/filing-history/OTA2NjUzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231818/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231818/filing-history/MTE2MDA0NzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231818/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231818/filing-history/NTc4OTU3NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01231818/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "LEWIS, Jane", "person_url": "/person/7129686", "role": "secretary", "appointed_on": "1997-11-24", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:29:03+00:00" }, { "name": "LEWIS, Jane", "person_url": "/person/7129686", "role": "director", "appointed_on": "1997-11-24", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:29:03+00:00" }, { "name": "LEWIS, Jonathan Roger", "person_url": "/person/7129777", "role": "director", "appointed_on": "1997-10-09", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:29:06+00:00" }, { "name": "PUGH, Kerry Marie", "person_url": "/person/7129276", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:25:08+00:00" }, { "name": "LERIGO, Barbara Ann", "person_url": "/person/8187579", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T05:57:10+00:00" }, { "name": "LERIGO, Gordon Andrew", "person_url": "/person/5817974", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T05:57:14+00:00" } ], "psc": [ { "name": "Mrs Jane Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/2188495", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Roger Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/2447931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Customark Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05678734", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }