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"https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history/NjgxNTU0MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-04-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01336531/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history/MTQyNjMyMzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01336531/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history/ODY4ODQ5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-03-02", "form_type": "AA", 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"accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01336531/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history/Njk2NDQ5NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-05-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01336531/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history/MTc3NzcwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-07-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01336531/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history/NTAxMTgyNjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01336531/filing-history" }, "confirmation_statement": { "next_due": "2027-01-28", "last_made_up": "2026-01-14" }, "officers": [ { "name": "STRACHAN, Veronica Rosemarie", "person_url": "/person/5465410", "role": "director", "appointed_on": null, "resigned_on": "2011-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:19:15+00:00" }, { "name": "STRACHAN, Veronica Rosemarie", "person_url": "/person/5465410", "role": "secretary", "appointed_on": null, "resigned_on": "2011-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:19:15+00:00" }, { "name": "STRACHAN, Richard David", "person_url": "/person/5465429", "role": "director", "appointed_on": null, "resigned_on": "2011-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:19:15+00:00" }, { "name": "ATKINS, Jeffrey", "person_url": "/person/5465426", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:19:15+00:00" } ], "psc": [ { "name": "Mr Jeffrey Atkins", "kind": "individual-person-with-significant-control", "person_url": "/person/2253025", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-01-14", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }