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"https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history/MTExNzM3MzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01602045/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history/NTc2NDMwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1992-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01602045/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history/MTMxNTA3MTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-03-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history/MTE4MjYwMjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01602045/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history/NjQ2Njg3NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1987-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01602045/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history/NTE4ODg0ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01602045/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "LITTLEWOOD, James Stuart", "person_url": "/person/6436549", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T09:27:03+00:00" }, { "name": "LITTLEWOOD, Sheila Marjorie", "person_url": "/person/6436552", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T09:27:03+00:00" }, { "name": "TILEY, Daniel Alan", "person_url": "/person/6436553", "role": "director", "appointed_on": "2025-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T09:27:03+00:00" }, { "name": "TILEY, Nicola", "person_url": "/person/6436554", "role": "director", "appointed_on": "2023-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T09:27:03+00:00" } ], "psc": [ { "name": "Mr Daniel Tiley", "kind": "individual-person-with-significant-control", "person_url": "/person/1105806", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Stuart Littlewood", "kind": "individual-person-with-significant-control", "person_url": "/person/2158524", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "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": "2026-08-14T22:38:17.859935+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." }