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"https://find-and-update.company-information.service.gov.uk/company/01312812/filing-history/NzkxMDA3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1989-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01312812/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01312812/filing-history/MTI1MzE0Mzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1988-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01312812/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01312812/filing-history/MTUxODg3MjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1987-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01312812/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01312812/filing-history/NzMzNTE4NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-05-31", "filing_date": "1986-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01312812/accounts/1984-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01312812/filing-history/NTE2NTQ5NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01312812/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "WILKINSON, Sonia Mary", "person_url": "/person/6463139", "role": "director", "appointed_on": "2020-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:00:04+00:00" }, { "name": "FLEET, Alexandra Claire", "person_url": "/person/6463136", "role": "director", "appointed_on": "2014-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:00:04+00:00" } ], "psc": [ { "name": "Mrs Sonia Mary Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/4717047", "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": "2019-01-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/4123105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sonia Mary Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/4717047", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-09-15", "ceased_on": "2024-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alexandra Claire Fleet", "kind": "individual-person-with-significant-control", "person_url": "/person/205337", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-09-15", "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." }