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"https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/NTY3MjU1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01371090/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTI0Nzk0NTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01371090/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTM0NDM4Mjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-09-18", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/NjYwODkwODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTA1OTc1MDI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTQ5NDgxNzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/ODEyMDM5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/OTA5MzEwOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/ODYzMTQ4OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTUzMzUzNjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTQxOTM2NzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-10-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/NjM2ODY2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01371090/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history/MTQ5OTEzMTI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01371090/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "LAMBERT, Hilary Angela", "person_url": "/person/5868630", "role": "director", "appointed_on": "2015-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:02:04+00:00" }, { "name": "LAMBERT, Peter John", "person_url": "/person/5868639", "role": "director", "appointed_on": "1992-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:02:08+00:00" } ], "psc": [ { "name": "Mrs Hilary Angela Lambert", "kind": "individual-person-with-significant-control", "person_url": "/person/1913167", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter John Lambert", "kind": "individual-person-with-significant-control", "person_url": "/person/3959989", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-07-08", "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." }