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"https://find-and-update.company-information.service.gov.uk/company/01554344/filing-history/MzIxMTcwMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01554344/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554344/filing-history/Njk4MTQ3MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01554344/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554344/filing-history/OTkwMDA4MjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01554344/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "JONES, Deborah Jane", "person_url": "/person/7814820", "role": "director", "appointed_on": "2024-12-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:11:05+00:00" }, { "name": "ROSE, Keith Graham", "person_url": "/person/7814810", "role": "director", "appointed_on": "2015-11-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:11:05+00:00" }, { "name": "HAMPSON, Alan Robert", "person_url": "/person/7815137", "role": "secretary", "appointed_on": "1992-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:17:03+00:00" } ], "psc": [ { "name": "Mr Alan Robert Hampson", "kind": "individual-person-with-significant-control", "person_url": "/person/159048", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-01T08:11:02+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." }