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"https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history/MzkyNDM2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01779525/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history/MTQ5NDQzMDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01779525/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history/MzkxMzQ5OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01779525/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history/NzgxMjE3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01779525/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history/ODgxODQ0NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1987-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01779525/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history/Nzk0NTk4NTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01779525/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "ROBSON, Kenneth Mark", "person_url": "/person/5883054", "role": "director", "appointed_on": "2022-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:55:05+00:00" }, { "name": "WATKINS, David Gareth", "person_url": "/person/5883056", "role": "director", "appointed_on": "2022-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:55:05+00:00" }, { "name": "GRIFFIN, Darren", "person_url": "/person/5883070", "role": "director", "appointed_on": "2022-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:55:05+00:00" }, { "name": "LELLIOTT, Paul", "person_url": "/person/5883085", "role": "director", "appointed_on": "2018-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:55:05+00:00" } ], "psc": [ { "name": "Showcase Psr Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06066134", "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2022-06-30", "ceased_on": "2025-07-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Portsdown Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07963089", "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": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "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." }