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"https://find-and-update.company-information.service.gov.uk/company/01422571/filing-history/MTAwMDM1MzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01422571/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01422571/filing-history/Mzc0MDk5NjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01422571/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "HOOKER, Gregory Neal", "person_url": "/person/6028039", "role": "director", "appointed_on": "2023-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:58:03+00:00" }, { "name": "CHALONER, Mark Daniel Dawson", "person_url": "/person/6028037", "role": "director", "appointed_on": "2008-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:58:03+00:00" } ], "psc": [ { "name": "Miss Vanessa Victoria Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/5130096", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-08-23", "ceased_on": "2021-11-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Michael Babington Lenton", "kind": "individual-person-with-significant-control", "person_url": "/person/2389685", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-02-08", "ceased_on": "2024-03-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gregory Neal Hooker", "kind": "individual-person-with-significant-control", "person_url": "/person/1777792", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Daniel Dawson Chaloner", "kind": "individual-person-with-significant-control", "person_url": "/person/3119518", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }