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"https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/NTI4ODM5NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01285873/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/NzcwODc1NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01285873/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTA1NDQ4MzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-08-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTUyMjEzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/NDY0NDcxMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTk3NTEwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTQ2NDgxMjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/NDgxODk2MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTExNzUyMTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTQ4MTE3NjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTg2NTIxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-11-30", "filing_date": "1986-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01285873/accounts/1984-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history/MTAyNzQwNTQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01285873/filing-history" }, "confirmation_statement": { "next_due": "2027-08-07", "last_made_up": "2026-07-24" }, "officers": [ { "name": "FOSTER, Angela Simone Danielle", "person_url": "/person/6494989", "role": "director", "appointed_on": "2024-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:36:05+00:00" }, { "name": "WALTER, Natalie Louise", "person_url": "/person/6103968", "role": "director", "appointed_on": "2024-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:36:05+00:00" } ], "psc": [ { "name": "Mr George Daniel Diep", "kind": "individual-person-with-significant-control", "person_url": "/person/1678201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Brenda Joyce Diep", "kind": "individual-person-with-significant-control", "person_url": "/person/697011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Natalie Louise Walter", "kind": "individual-person-with-significant-control", "person_url": "/person/3580369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-10-18", "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": "2026-09-09T05:54:12.415413+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." }