{ "company_number": "01451239", "name": "West 8 Company Ltd", "url": "/company/01451239", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1979-09-28", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2497791, "url": "/address/2497791", "line1": "24 BARK PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W2 4AT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239", "previous_names": [ { "name": "7 Day Change Limited", "ceased_on": "1996-09-18" }, { "name": "Gowmay Limited", "ceased_on": "1980-12-31" }, { "name": "Seven Day Company Limited", "ceased_on": "2018-07-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01451239/accounts/2025-04-05", "pdf_url": "/company/01451239/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "West 8 Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "962702.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "320825.00", "creditors_due_within_one_year": "149747.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171078.00", "total_assets_less_current_liabilities": "1133780.00", "net_assets_liabilities": "1133138.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1133138.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01451239/accounts/2024-04-05", "pdf_url": "/company/01451239/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "955152.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "302334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168660.00", "total_assets_less_current_liabilities": "1123812.00", "net_assets_liabilities": "1123722.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1123722.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/01451239/accounts/2023-04-05", "pdf_url": "/company/01451239/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "948921.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "249029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127643.00", "total_assets_less_current_liabilities": "1076564.00", "net_assets_liabilities": "1076474.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1076474.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/01451239/accounts/2022-04-05", "pdf_url": "/company/01451239/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "950203.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "148807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54492.00", "total_assets_less_current_liabilities": "1004695.00", "net_assets_liabilities": "1004605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1004605.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/01451239/accounts/2021-08-31", "pdf_url": "/company/01451239/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "951433.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "64640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5397.00", "total_assets_less_current_liabilities": "956830.00", "net_assets_liabilities": "956740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "956740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/01451239/accounts/2020-08-31", "pdf_url": "/company/01451239/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "952700.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "80696.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50034.00", "total_assets_less_current_liabilities": "902666.00", "net_assets_liabilities": "902576.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "902576.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/01451239/accounts/2019-08-31", "pdf_url": "/company/01451239/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "948045.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "192716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104267.00", "total_assets_less_current_liabilities": "843778.00", "net_assets_liabilities": "843688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "843688.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/01451239/accounts/2018-08-31", "pdf_url": "/company/01451239/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "West 8 Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "104248.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "834827.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "656425.00", "total_assets_less_current_liabilities": "760673.00", "net_assets_liabilities": "760583.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "760583.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/01451239/accounts/2017-08-31", "pdf_url": "/company/01451239/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "644142.00", "creditors_due_within_one_year": "184877.00", "creditors_due_after_one_year": "23689.00", "net_current_assets_liabilities": "459265.00", "total_assets_less_current_liabilities": "477477.00", "net_assets_liabilities": "453788.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "453788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/01451239/accounts/2016-08-31", "pdf_url": "/company/01451239/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16318.00", "debtors": "57463.00", "cash_bank_in_hand": "505838.00", "current_assets": "570301.00", "creditors_due_within_one_year": "164018.00", "creditors_due_after_one_year": "99715.00", "net_current_assets_liabilities": "406283.00", "total_assets_less_current_liabilities": "422601.00", "net_assets_liabilities": "322886.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "312796.00", "shareholder_funds": "322886.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/01451239/accounts/2015-08-31", "pdf_url": "/company/01451239/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25197.00", "debtors": "18133.00", "cash_bank_in_hand": "204985.00", "current_assets": "235618.00", "creditors_due_within_one_year": "97204.00", "creditors_due_after_one_year": "119215.00", "net_current_assets_liabilities": "138414.00", "total_assets_less_current_liabilities": "163611.00", "net_assets_liabilities": "44396.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "34306.00", "shareholder_funds": "44396.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/01451239/accounts/2014-08-31", "pdf_url": "/company/01451239/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33768.00", "debtors": "39058.00", "cash_bank_in_hand": "133306.00", "current_assets": "187364.00", "creditors_due_within_one_year": "78737.00", "creditors_due_after_one_year": "125340.00", "net_current_assets_liabilities": "108627.00", "total_assets_less_current_liabilities": "142395.00", "net_assets_liabilities": "17055.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "6965.00", "shareholder_funds": "17055.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/01451239/accounts/2013-08-31", "pdf_url": "/company/01451239/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46858.00", "debtors": "36921.00", "cash_bank_in_hand": "114561.00", "current_assets": "171328.00", "creditors_due_within_one_year": "97704.00", "creditors_due_after_one_year": "54976.00", "net_current_assets_liabilities": "73624.00", "total_assets_less_current_liabilities": "120482.00", "net_assets_liabilities": "65506.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "55416.00", "shareholder_funds": "65506.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/01451239/accounts/2012-08-31", "pdf_url": "/company/01451239/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56376.00", "debtors": "46274.00", "cash_bank_in_hand": "89920.00", "current_assets": "159135.00", "creditors_due_within_one_year": "62134.00", "creditors_due_after_one_year": "54976.00", "net_current_assets_liabilities": "97001.00", "total_assets_less_current_liabilities": "153377.00", "net_assets_liabilities": "98401.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "88311.00", "shareholder_funds": "98401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/01451239/accounts/2011-08-31", "pdf_url": "/company/01451239/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66522.00", "debtors": "36299.00", "cash_bank_in_hand": "78512.00", "current_assets": "137096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83290.00", "total_assets_less_current_liabilities": "149812.00", "net_assets_liabilities": "89722.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "79632.00", "shareholder_funds": "89722.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/01451239/accounts/2010-08-31", "pdf_url": "/company/01451239/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Seven Day Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "76941.00", "debtors": "22705.00", "cash_bank_in_hand": "103630.00", "current_assets": "140476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18709.00", "total_assets_less_current_liabilities": "95650.00", "net_assets_liabilities": "95560.00", "called_up_share_capital": "9910.00", "profit_loss_account_reserve": "85470.00", "shareholder_funds": "95560.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-08-31", "filing_date": "2010-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MzAxMTM2NDAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MjAyOTE5MjgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTkwMjc3MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTc4NjA1MzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTU5MjI2ODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTI0MDc2NTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/NDc3MDYxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTE4NTM5MTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTEwNzM2MjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTI0MzA0MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/ODk0MjUwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTQxOTIwMTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/NTI1NDE5OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/NjIzMzc2NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTE2NTcyODI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01451239/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/NzIxMjM3OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MjUwNTg5NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/OTQ1NDQwMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTI2NTkyMjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/NjkzNTk4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTMxMTg2OTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MzQzMTAzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/OTc3NTEyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/OTQ5NjcwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01451239/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history/MTE1MTE1OTg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01451239/filing-history" }, "confirmation_statement": { "next_due": "2027-08-19", "last_made_up": "2026-08-05" }, "officers": [ { "name": "POTCHAPORNKUL, Chantana, Mrs.", "person_url": "/person/6841791", "role": "director", "appointed_on": "2021-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:06+00:00" }, { "name": "PLATT, Edward Campbell", "person_url": "/person/6841802", "role": "director", "appointed_on": "2013-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:06+00:00" } ], "psc": [ { "name": "Ms Emma Platt", "kind": "individual-person-with-significant-control", "person_url": "/person/1476132", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward Campbell Platt", "kind": "individual-person-with-significant-control", "person_url": "/person/1381729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }