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"https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history/Mzc4NDg1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01643201/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history/MTI4MDk2OTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01643201/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history/MTA2ODMyNTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-02-15", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history/MTI1OTIyNTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01643201/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history/MzEwMTY1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01643201/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history/NDYzMzgxNDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01643201/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "MALPASS, Andrew Keith", "person_url": "/person/6233749", "role": "director", "appointed_on": "2002-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:31:06+00:00" }, { "name": "MALPASS, Peter Malcolm", "person_url": "/person/6233757", "role": "director", "appointed_on": "2002-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:31:06+00:00" }, { "name": "MALPASS, Mark William", "person_url": "/person/6233725", "role": "director", "appointed_on": "1998-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:31:06+00:00" } ], "psc": [ { "name": "Mrs Christina Isobel Malpass", "kind": "individual-person-with-significant-control", "person_url": "/person/879707", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2018-01-29", "ceased_on": "2024-03-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mark William Malpass", "kind": "individual-person-with-significant-control", "person_url": "/person/3160322", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-08-02T04:49:33.076767+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." }