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"https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/OTM3Nzc1NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01637192/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/MTQwNzY3NzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01637192/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/MTE0OTU1NzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-01-09", "form_type": "AA", 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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01637192/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/MzUxNTc4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01637192/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/NjQ2MDUzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01637192/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/NzIwNTI4NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01637192/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history/NjQzOTAwNTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01637192/filing-history" }, "confirmation_statement": { "next_due": "2026-12-30", "last_made_up": "2025-12-16" }, "officers": [ { "name": "TUCKER, Philip Vaughan", "person_url": "/person/6173681", "role": "director", "appointed_on": "2013-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:37:06+00:00" } ], "psc": [ { "name": "Mr Philip Vaughan Tucker", "kind": "individual-person-with-significant-control", "person_url": "/person/4004783", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-30", "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." }