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"https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTA3MjA1NzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTA4NDg2NTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/NjUzMzM5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MjQ5MTYxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1991-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MzkyMDMwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTM5NjExNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1991-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTI3MTMwODUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1990-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/NzM2MzEwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTE5MTk4NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1988-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTI2NDUyOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1986-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01415007/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history/MTA2NTYwOTQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01415007/filing-history" }, "confirmation_statement": { "next_due": "2027-05-03", "last_made_up": "2026-04-19" }, "officers": [], "psc": [ { "name": "Mr Peter Rands", "kind": "individual-person-with-significant-control", "person_url": "/person/3970507", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-04-19", "ceased_on": "2025-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Averil Rosemary Rands", "kind": "individual-person-with-significant-control", "person_url": "/person/564031", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-01", "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." }