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"https://find-and-update.company-information.service.gov.uk/company/01659872/filing-history/OTE2MTQ0MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01659872/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659872/filing-history/MTIyMjU4NjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659872/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659872/filing-history/NTU2MzcxOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01659872/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "CHENNELLS, Susan", "person_url": "/person/5790217", "role": "director", "appointed_on": "2024-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:19:03+00:00" }, { "name": "FISHER, David John", "person_url": "/person/5864509", "role": "director", "appointed_on": "2006-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:19:03+00:00" }, { "name": "GRIFFIN, Richard John", "person_url": "/person/5864511", "role": "director", "appointed_on": "2000-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:19:03+00:00" } ], "psc": [ { "name": "Miss Laura Jane Byrne", "kind": "individual-person-with-significant-control", "person_url": "/person/2791217", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3348415", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard John Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/4191982", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Fisher", "kind": "individual-person-with-significant-control", "person_url": "/person/1189859", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }