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"https://find-and-update.company-information.service.gov.uk/company/01713924/filing-history/NDc5MTYxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01713924/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01713924/filing-history/MTQ0Njk1NjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-05-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01713924/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01713924/filing-history/MTMyNDQxODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01713924/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01713924/filing-history/OTM3MzkyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01713924/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01713924/filing-history/MTQ2MDM2NTU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01713924/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [ { "name": "COOMBER, Susan", "person_url": "/person/7730916", "role": "secretary", "appointed_on": null, "resigned_on": "1995-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:42:05+00:00" }, { "name": "COOMBER, Susan", "person_url": "/person/7730916", "role": "director", "appointed_on": null, "resigned_on": "1999-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:42:05+00:00" }, { "name": "COOMBER, Jill", "person_url": "/person/7730901", "role": "director", "appointed_on": null, "resigned_on": "2024-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:42:04+00:00" }, { "name": "COOMBER, Jill", "person_url": "/person/7730901", "role": "secretary", "appointed_on": "1995-01-16", "resigned_on": "2024-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:42:04+00:00" }, { "name": "COOMBER, Michael", "person_url": "/person/7730914", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:42:04+00:00" } ], "psc": [ { "name": "Mr Michael Coomber", "kind": "individual-person-with-significant-control", "person_url": "/person/3322821", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-07-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Rivertrace Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10059284", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }