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"https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/NTM2MzM4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01600457/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MTQzMTY1NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01600457/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MjM1MTgzODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-02-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MTMwMTM3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MTM1ODgzNzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MTA0MjAwMDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1992-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MzgyMTQ2NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MTA4MTgwNjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/Njk4NTQyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/OTI3OTUyNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1986-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01600457/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history/MTQ0NzExNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01600457/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "BOOTH, David", "person_url": "/person/6209076", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T06:19:02+00:00" }, { "name": "BOOTH, Terry Gordon", "person_url": "/person/6209079", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T06:19:02+00:00" }, { "name": "BOOTH, Laurence David", "person_url": "/person/6209077", "role": "director", "appointed_on": "2022-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T06:19:02+00:00" } ], "psc": [ { "name": "Mr Joseph Samuel Furno", "kind": "individual-person-with-significant-control", "person_url": "/person/2480206", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Booth", "kind": "individual-person-with-significant-control", "person_url": "/person/1158282", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Terry Gordon Booth", "kind": "individual-person-with-significant-control", "person_url": "/person/4967680", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "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." }