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"https://find-and-update.company-information.service.gov.uk/company/01650851/filing-history/NjIyNTY4NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01650851/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01650851/filing-history/MTI3MDM4Nzc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01650851/filing-history" }, "confirmation_statement": { "next_due": "2027-04-05", "last_made_up": "2026-03-22" }, "officers": [ { "name": "HAWKES, Beryl", "person_url": "/person/5596265", "role": "director", "appointed_on": "1996-05-01", "resigned_on": "2000-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:11:03+00:00" }, { "name": "HAWKES, Michael", "person_url": "/person/5596286", "role": "director", "appointed_on": null, "resigned_on": "2003-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:10:07+00:00" }, { "name": "HAWKES, Lynette Joan Patricia", "person_url": "/person/5596263", "role": "secretary", "appointed_on": null, "resigned_on": "2003-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:11:03+00:00" }, { "name": "HAWKES, Arthur William", "person_url": "/person/5596314", "role": "director", "appointed_on": null, "resigned_on": "2003-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:11:03+00:00" }, { "name": "HAWKES, Lynette Joan Patricia", "person_url": "/person/5596263", "role": "director", "appointed_on": "1996-05-01", "resigned_on": "2003-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:11:03+00:00" }, { "name": "MOORE, Francoise Voilet", "person_url": "/person/5596291", "role": "secretary", "appointed_on": "2003-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:11:03+00:00" }, { "name": "MOORE, Douglas Lloyd", "person_url": "/person/5596250", "role": "director", "appointed_on": "2003-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:11:03+00:00" } ], "psc": [ { "name": "Mr Douglas Lloyd Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1354210", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-30", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }