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"https://find-and-update.company-information.service.gov.uk/company/01727463/filing-history/ODg2MjM3ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-03-31", "filing_date": "1987-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01727463/accounts/1984-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01727463/filing-history/ODk4NDQxNzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01727463/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "DRAKE, Beatrice", "person_url": "/person/6664267", "role": "director", "appointed_on": "2018-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:34:04+00:00" }, { "name": "MELLOR, Christopher George", "person_url": "/person/6664268", "role": "director", "appointed_on": "2018-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:34:04+00:00" } ], "psc": [ { "name": "Mr Simon Karim Mellor", "kind": "individual-person-with-significant-control", "person_url": "/person/4678863", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Continental Shareholders Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11161278", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-02-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Christopher George Mellor", "kind": "individual-person-with-significant-control", "person_url": "/person/905226", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-02-28", "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." }