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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01384841/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01384841/filing-history/ODM0NTEzMzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01384841/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "SHAPLAND, Jayne", "person_url": "/person/5788819", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:06:12+00:00" }, { "name": "SHAPLAND, Alexander Dee", "person_url": "/person/5788897", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:06:12+00:00" }, { "name": "SHAPLAND, Vicki Jayne", "person_url": "/person/5788838", "role": "director", "appointed_on": "2013-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:06:12+00:00" }, { "name": "SHAPLAND, Philip Dee", "person_url": "/person/5788928", "role": "director", "appointed_on": "2013-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:06:12+00:00" }, { "name": "SODEN, Nicola Louise Dee", "person_url": "/person/5788823", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:06:12+00:00" }, { "name": "SODEN, Andrew James", "person_url": "/person/5788899", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:06:12+00:00" } ], "psc": [ { "name": "Mr Alexander Dee Shapland", "kind": "individual-person-with-significant-control", "person_url": "/person/188857", "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": "2026-08-14T22:38:17.859935+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." }