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"https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/MTAxNjk2NzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01601435/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/OTM1NzgzMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01601435/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/MTMwNDMzMzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/ODA4MDMzMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/MTUwNzQ2MzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1990-12-31.pdf", "companies_house_url": 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/ODUyNjk4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1989-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/NDM2MTA2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/MTM5ODc3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01601435/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history/NjQxOTQxODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01601435/filing-history" }, "confirmation_statement": { "next_due": "2027-01-11", "last_made_up": "2025-12-28" }, "officers": [], "psc": [ { "name": "Mr Christopher Anthony Lutton", "kind": "individual-person-with-significant-control", "person_url": "/person/892630", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Christine Rosemarie Lutton", "kind": "individual-person-with-significant-control", "person_url": "/person/887700", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }