{ "company_number": "01560778", "name": "Triangle Amenity Limited", "url": "/company/01560778", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1981-05-12", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1480817, "url": "/address/1480817", "line1": "WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET", "line2": "PADDINGTON", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W2 6BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-24", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01560778/accounts/2024-12-24", "pdf_url": "/company/01560778/accounts/2024-12-24.pdf", "made_up_date": "2024-12-24", "period_start": "2023-12-25", "period_end": "2024-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "1588.00", "cash_bank_in_hand": "99008.00", "current_assets": "100596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74397.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "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": "-1651.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/01560778/accounts/2023-12-24", "pdf_url": "/company/01560778/accounts/2023-12-24.pdf", "made_up_date": "2023-12-24", "period_start": "2022-12-25", "period_end": "2023-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "2187.00", "cash_bank_in_hand": "99264.00", "current_assets": "101451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76048.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "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": "-29007.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01560778/accounts/2022-12-24", "pdf_url": "/company/01560778/accounts/2022-12-24.pdf", "made_up_date": "2022-12-24", "period_start": "2021-12-25", "period_end": "2022-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "1945.00", "cash_bank_in_hand": "131105.00", "current_assets": "133050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105055.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "69833.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-3690.00", "tax_on_profit": "13.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/01560778/accounts/2021-12-24", "pdf_url": "/company/01560778/accounts/2021-12-24.pdf", "made_up_date": "2021-12-24", "period_start": "2020-12-25", "period_end": "2021-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "5831.00", "cash_bank_in_hand": "130745.00", "current_assets": "136576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108758.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "turnover": "62028.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "84247.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-22219.00", "profit_before_tax": "-22208.00", "tax_on_profit": "2.00", "profit_loss_for_period": "-22210.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/01560778/accounts/2020-12-24", "pdf_url": "/company/01560778/accounts/2020-12-24.pdf", "made_up_date": "2020-12-24", "period_start": "2019-12-25", "period_end": "2020-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "3680.00", "cash_bank_in_hand": "184543.00", "current_assets": "188223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130968.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "turnover": "59862.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "151247.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-91385.00", "profit_before_tax": "-91160.00", "tax_on_profit": "43.00", "profit_loss_for_period": "-91203.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/01560778/accounts/2019-12-24", "pdf_url": "/company/01560778/accounts/2019-12-24.pdf", "made_up_date": "2019-12-24", "period_start": "2018-12-25", "period_end": "2019-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "454.00", "cash_bank_in_hand": "247668.00", "current_assets": "248122.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222171.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "turnover": "65731.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "72484.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-6753.00", "profit_before_tax": "-6201.00", "tax_on_profit": "47.00", "profit_loss_for_period": "-6248.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/01560778/accounts/2018-12-24", "pdf_url": "/company/01560778/accounts/2018-12-24.pdf", "made_up_date": "2018-12-24", "period_start": "2017-12-25", "period_end": "2018-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1669.00", "cash_bank_in_hand": "251880.00", "current_assets": "253549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228419.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49.00", "turnover": "70509.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "71509.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1000.00", "profit_before_tax": "-634.00", "tax_on_profit": "70.00", "profit_loss_for_period": "-704.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/01560778/accounts/2017-12-24", "pdf_url": "/company/01560778/accounts/2017-12-24.pdf", "made_up_date": "2017-12-24", "period_start": "2016-12-25", "period_end": "2017-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4253.00", "cash_bank_in_hand": "255963.00", "current_assets": "260216.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229123.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "48.00", "turnover": "115956.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "78822.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "37134.00", "profit_before_tax": "37176.00", "tax_on_profit": "7335.00", "profit_loss_for_period": "29841.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/01560778/accounts/2016-12-24", "pdf_url": "/company/01560778/accounts/2016-12-24.pdf", "made_up_date": "2016-12-24", "period_start": "2015-12-25", "period_end": "2016-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3223.00", "cash_bank_in_hand": "208155.00", "current_assets": "211378.00", "creditors_due_within_one_year": "12096.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "199282.00", "net_assets_liabilities": null, "called_up_share_capital": "48.00", "profit_loss_account_reserve": null, "shareholder_funds": "199282.00", "turnover": "76537.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "66642.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "9895.00", "profit_before_tax": "9995.00", "tax_on_profit": "20.00", "profit_loss_for_period": "9975.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/01560778/accounts/2015-12-24", "pdf_url": "/company/01560778/accounts/2015-12-24.pdf", "made_up_date": "2015-12-24", "period_start": "2014-12-25", "period_end": "2015-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "7097.00", "cash_bank_in_hand": "217318.00", "current_assets": "224415.00", "creditors_due_within_one_year": "14369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "210046.00", "net_assets_liabilities": null, "called_up_share_capital": "48.00", "profit_loss_account_reserve": null, "shareholder_funds": "210046.00", "turnover": "86479.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "65464.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "21015.00", "profit_before_tax": "21122.00", "tax_on_profit": "21.00", "profit_loss_for_period": "21101.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/01560778/accounts/2014-12-24", "pdf_url": "/company/01560778/accounts/2014-12-24.pdf", "made_up_date": "2014-12-24", "period_start": "2013-12-25", "period_end": "2014-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3817.00", "cash_bank_in_hand": "193917.00", "current_assets": "197734.00", "creditors_due_within_one_year": "9445.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "188289.00", "net_assets_liabilities": null, "called_up_share_capital": "48.00", "profit_loss_account_reserve": "38471.00", "shareholder_funds": "188289.00", "turnover": "82399.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "74860.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "7539.00", "profit_before_tax": "8039.00", "tax_on_profit": "100.00", "profit_loss_for_period": "7939.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/01560778/accounts/2013-12-24", "pdf_url": "/company/01560778/accounts/2013-12-24.pdf", "made_up_date": "2013-12-24", "period_start": "2013-12-24", "period_end": "2013-12-24", "entity_name": "Triangle Amenity Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2996.00", "cash_bank_in_hand": "195882.00", "current_assets": "198878.00", "creditors_due_within_one_year": "18528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "180350.00", "net_assets_liabilities": null, "called_up_share_capital": "49.00", "profit_loss_account_reserve": "81370.00", "shareholder_funds": "180350.00", "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-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-24", "filing_date": "2013-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2012-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MzA3OTA3ODA1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-24", "filing_date": "2012-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2011-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MzA2MTQ3MDIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-24", "filing_date": "2011-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2010-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MzA0NTQzNDYzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-24", "filing_date": "2010-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2009-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MzAyNDIyMjE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-24", "filing_date": "2009-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2008-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MzAwMDk4NzI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MjAxMDI2NTUyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTg0MzkyODE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTYyMzg5OTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTAzNzE3OTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTU0ODAyNjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/ODU3NzA2MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTIxNzM4Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NTkxNjI3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/ODA3MjYxMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/OTE3MzA5NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/Nzc2ODIzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NDcyOTM0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01560778/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NDA3NDUwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MzgyNTE4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NzgxNjkwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTM2NTc3MzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTA1NDM1NzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NTU2MDMxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NjQ0ODQ1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTEwNjMyNzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/MTM4MjkwMjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01560778/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history/NTI1NjkzNjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01560778/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "SOMEN, David", "person_url": "/person/6699853", "role": "director", "appointed_on": "2014-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:29:04+00:00" } ], "psc": [], "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." }