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"https://find-and-update.company-information.service.gov.uk/company/01457217/filing-history/MzQ3MzM3MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-11-30", "filing_date": "1987-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01457217/accounts/1984-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01457217/filing-history/MTE0NTM4OTY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01457217/filing-history" }, "confirmation_statement": { "next_due": "2026-01-14", "last_made_up": "2024-12-31" }, "officers": [ { "name": "WINKLESS, Trevor Thomas", "person_url": "/person/6562240", "role": "director", "appointed_on": null, "resigned_on": "1992-11-12", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:38:08+00:00" }, { "name": "WINKLESS, Beryl Jane", "person_url": "/person/6562261", "role": "secretary", "appointed_on": null, "resigned_on": "1992-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:38:08+00:00" }, { "name": "WINKLESS, Beryl Jane", "person_url": "/person/6562261", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:38:09+00:00" }, { "name": "WINKLESS, Simon Conrad", "person_url": "/person/6562252", "role": "secretary", "appointed_on": "1992-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:38:08+00:00" } ], "psc": [ { "name": "Ms Beryl Jane Winkless", "kind": "individual-person-with-significant-control", "person_url": "/person/654535", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:34:11+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." }