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"https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/MTU0MjY2MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01373362/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/NzEwNTg3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01373362/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/NjYxNjMzMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01373362/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/MTQ0MjcwNDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01373362/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/MTgxOTQwNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1987-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01373362/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/MTQ0ODU1MzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-10-31", "filing_date": "1986-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01373362/accounts/1984-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history/NDIwNDkzNTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01373362/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "CALLOWAY, Owen James", "person_url": "/person/5866744", "role": "director", "appointed_on": "2014-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:40:05+00:00" }, { "name": "MUNNINGS, David Andrew", "person_url": "/person/5866751", "role": "director", "appointed_on": "2014-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:40:05+00:00" } ], "psc": [ { "name": "Mr Owen James Calloway", "kind": "individual-person-with-significant-control", "person_url": "/person/3803641", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Andrew Munnings", "kind": "individual-person-with-significant-control", "person_url": "/person/1151765", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }