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"https://find-and-update.company-information.service.gov.uk/company/01532582/filing-history/MTM4MDM0NTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01532582/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01532582/filing-history/MTAzMjE0MDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01532582/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01532582/filing-history/MTgxODg2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-05", "form_type": "AA", 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"appointed_on": null, "resigned_on": "1993-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:25:06+00:00" }, { "name": "WOOLGAR, Lindsey", "person_url": "/person/6855125", "role": "secretary", "appointed_on": "1993-08-18", "resigned_on": "1996-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:25:06+00:00" }, { "name": "SMITH, Roger", "person_url": "/person/6855171", "role": "director", "appointed_on": null, "resigned_on": "2025-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:25:06+00:00" }, { "name": "SMITH, Dean Stuart", "person_url": "/person/6855169", "role": "director", "appointed_on": "2025-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:25:06+00:00" }, { "name": "SMITH, Dean Stuart", "person_url": "/person/6855165", "role": "secretary", "appointed_on": "1996-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:25:06+00:00" } ], "psc": [ { "name": "Mr Roger Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4297935", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4297935", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-04-30", "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": "2026-08-29T20:53:28.531633+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." }