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"https://find-and-update.company-information.service.gov.uk/company/01360249/filing-history/MTQ1NTAwODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-07-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01360249/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01360249/filing-history/MTQ2MTQ2MjI1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01360249/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "STEPHENSON, Harry Douglas", "person_url": "/person/6485449", "role": "director", "appointed_on": null, "resigned_on": "2009-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:53:03+00:00" }, { "name": "STEPHENSON, Hazel", "person_url": "/person/6485419", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:53:03+00:00" }, { "name": "STEPHENSON, John Alfred", "person_url": "/person/6485455", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:53:03+00:00" }, { "name": "STEPHENSON, Hazel", "person_url": "/person/6485419", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:53:03+00:00" } ], "psc": [ { "name": "Mr John Alfred Stephenson", "kind": "individual-person-with-significant-control", "person_url": "/person/2350154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T12:53:07+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." }