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"https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/MTMyODc1NDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01672484/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/ODc1MzE3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01672484/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/NjUxNzkyOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-03-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/MzgwNjk0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01672484/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/MTAwNDk2ODI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01672484/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/MTAwMTE5Mjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-03-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/NjU5NzI0ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-10", "filing_date": "1987-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01672484/accounts/1986-06-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/MTQxNjY3NDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-10", "filing_date": "1986-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01672484/accounts/1985-06-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history/OTQwNzk4MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01672484/filing-history" }, "confirmation_statement": { "next_due": "2027-03-13", "last_made_up": "2026-02-27" }, "officers": [ { "name": "STAMMERS, Diane Elizabeth", "person_url": "/person/6430991", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:13:08+00:00" }, { "name": "FIRMAN, Peter Raymond", "person_url": "/person/6509795", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:13:08+00:00" }, { "name": "STAMMERS, Malcolm George", "person_url": "/person/6509768", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:13:08+00:00" }, { "name": "FIRMAN, Peter Raymond", "person_url": "/person/6509795", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:13:08+00:00" } ], "psc": [ { "name": "Mr Malcolm George Stammers", "kind": "individual-person-with-significant-control", "person_url": "/person/3019785", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Raymond Firman", "kind": "individual-person-with-significant-control", "person_url": "/person/3970628", "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": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-18T06:10:07+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." }