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"https://find-and-update.company-information.service.gov.uk/company/01588995/filing-history/MTU0NDA5MDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01588995/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01588995/filing-history/NDM4NjgxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01588995/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01588995/filing-history/MzExNjE4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01588995/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01588995/filing-history/MTEzMjA5Mjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01588995/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01588995/filing-history/MTI0MzYwMzYyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01588995/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "BEHARRELL, Claire Marie", "person_url": "/person/5596627", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:02:05+00:00" }, { "name": "CLOSE, Christopher Anthony", "person_url": "/person/6713011", "role": "director", "appointed_on": "2008-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:02:05+00:00" }, { "name": "BEHARRELL, Justin", "person_url": "/person/6588252", "role": "director", "appointed_on": "1997-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:02:05+00:00" } ], "psc": [ { "name": "Mr Justin Beharrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2545188", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-28", "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": "2026-08-03T08:02:04+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." }