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"https://find-and-update.company-information.service.gov.uk/company/01419687/filing-history/NDMzNDQyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01419687/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01419687/filing-history/MTQ1OTYyNDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01419687/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01419687/filing-history/MTY2MTI3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-06-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01419687/filing-history/MTAwNTM2NjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01419687/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01419687/filing-history/MzM3Mzk4NjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01419687/filing-history" }, "confirmation_statement": { "next_due": "2027-03-19", "last_made_up": "2026-03-05" }, "officers": [ { "name": "MAWSON, Karrina", "person_url": "/person/8258824", "role": "director", "appointed_on": "2026-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T19:03:02+00:00" }, { "name": "MAWSON, David William", "person_url": "/person/7147053", "role": "director", "appointed_on": "2020-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T07:48:05+00:00" }, { "name": "MAWSON, Richard John", "person_url": "/person/7147088", "role": "director", "appointed_on": "2020-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T07:49:03+00:00" } ], "psc": [ { "name": "Mr Christopher Mawson", "kind": "individual-person-with-significant-control", "person_url": "/person/926855", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-01", "ceased_on": "2026-03-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Richard John Mawson", "kind": "individual-person-with-significant-control", "person_url": "/person/4192962", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-09-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "David William Mawson", "kind": "individual-person-with-significant-control", "person_url": "/person/1237606", "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": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-15T19:01:02+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." }