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"https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/NTA2NTk5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01568094/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/NzkzODQwMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01568094/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/MTIxMzE3ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-06-11", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/OTY0MjkwNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01568094/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/MTQwMzkyNDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1990-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01568094/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/MTQ3NzI0OTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01568094/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/ODQ3MTAyMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1986-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01568094/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history/MTIyMTIzODc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01568094/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "CARMICHAEL, Adrienne Patricia", "person_url": "/person/6121889", "role": "secretary", "appointed_on": null, "resigned_on": "2026-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T01:02:05+00:00" }, { "name": "CARMICHAEL, Ashley Alexander", "person_url": "/person/6402128", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:44:04+00:00" }, { "name": "CARMICHAEL, Tristan James", "person_url": "/person/6402123", "role": "director", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:44:04+00:00" }, { "name": "CARMICHAEL, Jolyon Ashley", "person_url": "/person/6402129", "role": "director", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:44:04+00:00" }, { "name": "CARMICHAEL, Adrienne Patricia", "person_url": "/person/6121889", "role": "director", "appointed_on": "1997-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:44:04+00:00" } ], "psc": [ { "name": "Mr Ashley Alexander Carmichael", "kind": "individual-person-with-significant-control", "person_url": "/person/535977", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }