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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01356034/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01356034/filing-history/NzkzODU5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01356034/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01356034/filing-history/NjQ2OTc3OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01356034/filing-history" }, "confirmation_statement": { "next_due": "2026-07-26", "last_made_up": "2025-07-12" }, "officers": [ { "name": "ALLEN, Valerie Mary", "person_url": "/person/7003714", "role": "secretary", "appointed_on": null, "resigned_on": "2001-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:57:03+00:00" }, { "name": "ALLEN, Valerie Mary", "person_url": "/person/7003714", "role": "director", "appointed_on": null, "resigned_on": "2001-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:57:03+00:00" }, { "name": "CLARK, Charlotte Louise", "person_url": "/person/7003718", "role": "director", "appointed_on": "2001-03-06", "resigned_on": "2009-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:57:03+00:00" }, { "name": "ALLEN, Kenneth Alfred", "person_url": "/person/7003728", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:57:03+00:00" }, { "name": "COTTON, Stephen", "person_url": "/person/7003703", "role": "director", "appointed_on": "2013-04-18", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:57:03+00:00" }, { "name": "ENGLAND, Valerie", "person_url": "/person/7003709", "role": "director", "appointed_on": "2009-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:57:03+00:00" }, { "name": "ALLEN, Victoria Claire", "person_url": "/person/7003738", "role": "secretary", "appointed_on": "2001-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:56:05+00:00" } ], "psc": [ { "name": "Mr Kenneth Alfred Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/2668081", "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": "2016-07-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }