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"https://find-and-update.company-information.service.gov.uk/company/01707944/filing-history/MjgyNTIwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01707944/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01707944/filing-history/MTc4MDA1MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01707944/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01707944/filing-history/NTk5MTg5MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01707944/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01707944/filing-history/OTM1NDg1OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01707944/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "HEWER, Barbara", "person_url": "/person/6738764", "role": "secretary", "appointed_on": null, "resigned_on": "1996-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:07:06+00:00" }, { "name": "STEPHENS, Peter Nicholas", "person_url": "/person/6738776", "role": "director", "appointed_on": "1993-04-01", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:07:06+00:00" }, { "name": "HEWER, David Francis John", "person_url": "/person/6738769", "role": "director", "appointed_on": null, "resigned_on": "2023-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:07:06+00:00" }, { "name": "HEWER, David Francis John", "person_url": "/person/6738769", "role": "secretary", "appointed_on": "1996-05-08", "resigned_on": "2023-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:07:06+00:00" }, { "name": "HEWER, Craig Anthony John", "person_url": "/person/6000933", "role": "director", "appointed_on": "2023-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:07:06+00:00" } ], "psc": [ { "name": "Mr David Francis John Hewer", "kind": "individual-person-with-significant-control", "person_url": "/person/1171513", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-11", "ceased_on": "2023-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Craig Anthony John Hewer", "kind": "individual-person-with-significant-control", "person_url": "/person/1023842", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-09-30", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }