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"https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/MTYxMTU0MzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01659954/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/MTI3NzYxMjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01659954/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/NDI2OTM1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-06", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/MTQxNTc0Njg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-23", "filing_date": "1995-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01659954/accounts/1994-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/NTQ2MDc3NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-23", "filing_date": "1995-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1993-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/Njk1MDEyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-23", "filing_date": "1994-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1992-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/NTk0NDQ4ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-23", "filing_date": "1993-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1991-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/MTE5NDA0OTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-23", "filing_date": "1991-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1990-08-23.pdf", "companies_house_url": 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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1987-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/MTU0OTk5NjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-23", "filing_date": "1988-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1986-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/NzU2MjAxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-23", "filing_date": "1987-10-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1985-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/NTMxMjA2NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-08-23", "filing_date": "1986-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01659954/accounts/1984-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history/MTc0MjEwMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01659954/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [], "psc": [ { "name": "Mr Alan Fernback", "kind": "individual-person-with-significant-control", "person_url": "/person/149080", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-08", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }