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"https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history/MTEyNjIzODEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01695710/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history/NjMwNTc4ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1990-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01695710/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history/MTM5MzM5MTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1989-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01695710/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history/MTM5NDE5MjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1986-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01695710/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history/MTU0NDM5NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01695710/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history/Nzk5MzM0MjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01695710/filing-history" }, "confirmation_statement": { "next_due": "2026-08-05", "last_made_up": "2025-07-22" }, "officers": [ { "name": "VAUGHAN-MOUNTFORD, Thomas", "person_url": "/person/6749670", "role": "director", "appointed_on": "2022-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:02:02+00:00" }, { "name": "DE LACEY, Francesca", "person_url": "/person/6749669", "role": "director", "appointed_on": "2014-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:02:02+00:00" } ], "psc": [ { "name": "Mr John Robert Mountford", "kind": "individual-person-with-significant-control", "person_url": "/person/2403643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jennifer Kay Mountford", "kind": "individual-person-with-significant-control", "person_url": "/person/2268123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Francesca De Lacey", "kind": "individual-person-with-significant-control", "person_url": "/person/1584948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2022-06-01", "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": "2026-08-29T20:53:28.531633+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." }