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"https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/MTIxMTE4MDI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/OTUzNzU4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/OTk3MTM3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/NzE1MjQ4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/MTU3OTgwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/MjUwNzExNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/NzY2MzI5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/MTAzNTgwNTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/MTA5OTY5NzgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/ODExMTI4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1987-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01242205/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history/ODI4Njg2MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01242205/filing-history" }, "confirmation_statement": { "next_due": "2027-05-12", "last_made_up": "2026-04-28" }, "officers": [], "psc": [ { "name": "Miss Eleanor Rose Byass", "kind": "individual-person-with-significant-control", "person_url": "/person/1409602", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-24", "ceased_on": "2020-05-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Byass", "kind": "individual-person-with-significant-control", "person_url": "/person/1884075", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2020-05-26", "ceased_on": "2022-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Benjamin Mark Holtby Byass", "kind": "individual-person-with-significant-control", "person_url": "/person/640359", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-04-06", "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": "2026-09-01", "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." }