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"https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history/NzIzODQwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01263542/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history/MTU1MjU5MzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01263542/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history/MTA2MTA0MTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-05-31", "filing_date": "1984-06-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01263542/accounts/1983-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history/MzAxMzQyNDc3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-05-31", "filing_date": "1983-03-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01263542/accounts/1982-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history/MzAxMzQyNDc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-05-31", "filing_date": "1980-11-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01263542/accounts/1980-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history/MzAxMzQyNDc3NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01263542/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [ { "name": "FRASER, Neil", "person_url": "/person/8197496", "role": "director", "appointed_on": "2007-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:35:03+00:00" }, { "name": "FRASER, Philippe", "person_url": "/person/5872587", "role": "director", "appointed_on": "2007-08-15", "resigned_on": null, "nationality": "British,French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:35:03+00:00" }, { "name": "FRASER, Andrew", "person_url": "/person/8197498", "role": "director", "appointed_on": "2003-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:35:03+00:00" }, { "name": "FRASER, Charles Simon Jacques", "person_url": "/person/7456290", "role": "director", "appointed_on": "2003-06-30", "resigned_on": null, "nationality": "British,French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:35:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }