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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01234085/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01234085/filing-history/MjE3ODY4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01234085/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01234085/filing-history/MTM2OTk4NjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01234085/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01234085/filing-history/MTQwNjM4Mjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01234085/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01234085/filing-history/MTU4NjIzNzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01234085/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "TAYLOR, Philip", "person_url": "/person/5674571", "role": "director", "appointed_on": "2025-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:33:03+00:00" }, { "name": "SCOTT, Nicholas Anthony", "person_url": "/person/5674570", "role": "director", "appointed_on": "2025-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:07:04+00:00" } ], "psc": [ { "name": "Robert Mark Norris", "kind": "individual-person-with-significant-control", "person_url": "/person/4262613", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-01", "ceased_on": "2025-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mark Jonathan Norris", "kind": "individual-person-with-significant-control", "person_url": "/person/3136917", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-01", "ceased_on": "2025-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Richard David Norris", "kind": "individual-person-with-significant-control", "person_url": "/person/4176757", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-01", "ceased_on": "2025-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Andrew Norris", "kind": "individual-person-with-significant-control", "person_url": "/person/3850031", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-04", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/4004295", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Anthony Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/3642313", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }