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"https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTk5NTIwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01576220/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTEyMDkxMTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01576220/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTQ2MDAyMTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-06-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTE0NjEzNzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1992-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTE3ODI1NTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1991-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTQxNjM5MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTQ0MDE4OTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTQzODU5NzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-08-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTY1MTQ4NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1987-08-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTMxMTE4NzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-07-31", "filing_date": "1986-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01576220/accounts/1984-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history/MTQzNTY0OTA0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01576220/filing-history" }, "confirmation_statement": { "next_due": "2027-06-27", "last_made_up": "2026-06-13" }, "officers": [ { "name": "BUTLER, Edward Francis", "person_url": "/person/5397018", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:17:03+00:00" }, { "name": "BUTLER, Samantha", "person_url": "/person/5397006", "role": "director", "appointed_on": "2024-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:17:02+00:00" }, { "name": "STANLEY, John Henry", "person_url": "/person/5396960", "role": "director", "appointed_on": "2015-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:17:02+00:00" } ], "psc": [ { "name": "Mr John Henry Stanley", "kind": "individual-person-with-significant-control", "person_url": "/person/2377038", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-01", "ceased_on": "2017-06-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Edward Francis Butler", "kind": "individual-person-with-significant-control", "person_url": "/person/1383554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "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": "2026-09-23T23:56:38.528853+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." }