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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01408208/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01408208/filing-history/MTA4MDc3NzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01408208/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01408208/filing-history/MzgyOTM4MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01408208/filing-history" }, "confirmation_statement": { "next_due": "2027-05-20", "last_made_up": "2026-05-06" }, "officers": [ { "name": "OLIVER, Kenneth Charles", "person_url": "/person/6435744", "role": "director", "appointed_on": null, "resigned_on": "2013-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:35:04+00:00" }, { "name": "GOODE, Thomas Hezekiah", "person_url": "/person/6234625", "role": "director", "appointed_on": null, "resigned_on": "2025-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:35:04+00:00" }, { "name": "GOODE, Thomas Hezekiah", "person_url": "/person/6234625", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:35:03+00:00" }, { "name": "MASON, Shirley", "person_url": "/person/6405382", "role": "director", "appointed_on": "2019-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:35:04+00:00" } ], "psc": [ { "name": "Mr Thomas Hezekiah Goode", "kind": "individual-person-with-significant-control", "person_url": "/person/4997673", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-04-01", "ceased_on": "2026-07-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shirley Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/6458658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2026-07-24", "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." }