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"https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/OTI2MDYzNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/MTE1MTE3MzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-11-11", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/OTA3NTk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1993-03-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/MTAwNzgwMjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/NDA0MTY1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1989-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/NjY0Nzk0NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/MTA4MjAzNTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/MTE5OTk2MTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-11-30", "filing_date": "1986-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768922/accounts/1984-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history/MTUzNDUwNzY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01768922/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "LANGLEY, Paul Stephen", "person_url": "/person/6185506", "role": "director", "appointed_on": "2014-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T13:12:03+00:00" }, { "name": "JOHNSON, Christopher Roy", "person_url": "/person/6185502", "role": "director", "appointed_on": "2003-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T13:12:03+00:00" } ], "psc": [ { "name": "Mr Patrick James Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/3838443", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }