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"https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/NTI2NjQwNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01319775/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/ODAxODY5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01319775/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/MTQ4Njc2Mzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/MTkzMzEyOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/MTQ5MjY3OTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1992-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/NDI5OTQ5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/MTUyMDYwMDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/MjQ2OTgzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/MTI0MzY1MDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/NDA5OTgwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1986-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319775/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history/NDQ4MjEwMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01319775/filing-history" }, "confirmation_statement": { "next_due": "2027-05-18", "last_made_up": "2026-05-04" }, "officers": [], "psc": [ { "name": "Mrs Susan Helen Spence", "kind": "individual-person-with-significant-control", "person_url": "/person/4885152", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-10", "ceased_on": "2019-08-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neale Spence", "kind": "individual-person-with-significant-control", "person_url": "/person/3607346", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Susan Helen Spence", "kind": "individual-person-with-significant-control", "person_url": "/person/4885153", "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": 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." }