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"https://find-and-update.company-information.service.gov.uk/company/01550158/filing-history/OTMyMDc1MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01550158/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550158/filing-history/NjAwNTYxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01550158/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550158/filing-history/MTA2NTQ4OTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01550158/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550158/filing-history/NjA5MDc4NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01550158/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550158/filing-history/ODMyNTE0MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01550158/filing-history" }, "confirmation_statement": { "next_due": "2026-08-13", "last_made_up": "2025-07-30" }, "officers": [ { "name": "GEORGE, Olivia Ruth", "person_url": "/person/6515758", "role": "director", "appointed_on": "2025-11-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:08:04+00:00" }, { "name": "GEORGE, Susan Gail", "person_url": "/person/5870782", "role": "secretary", "appointed_on": "2015-05-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:32:03+00:00" }, { "name": "GEORGE, Susan Gail", "person_url": "/person/5870814", "role": "director", "appointed_on": "2014-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:26:04+00:00" } ], "psc": [ { "name": "Mr Noel Coward", "kind": "individual-person-with-significant-control", "person_url": "/person/3725473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Hanrahan", "kind": "individual-person-with-significant-control", "person_url": "/person/707449", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Gail George", "kind": "individual-person-with-significant-control", "person_url": "/person/4884321", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }