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"https://find-and-update.company-information.service.gov.uk/company/01779528/filing-history/MTI1Nzg3MTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01779528/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779528/filing-history/MTI4MjI5NDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01779528/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01779528/filing-history/MTQxOTA2MjIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01779528/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [ { "name": "JONES, Barry Lyndon", "person_url": "/person/5418423", "role": "director", "appointed_on": null, "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:24:05+00:00" }, { "name": "FARRELL, Paul David", "person_url": "/person/5417990", "role": "secretary", "appointed_on": "2014-04-07", "resigned_on": "2026-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:18:03+00:00" }, { "name": "JONES, Suzanne Kylie Abigail", "person_url": "/person/5417831", "role": "director", "appointed_on": "2010-08-27", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:16:04+00:00" }, { "name": "LOCKER-LAMPSON, Samantha Janie", "person_url": "/person/5414808", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:40:03+00:00" }, { "name": "LOCKER-LAMPSON, Frances Louise", "person_url": "/person/5415132", "role": "secretary", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:44:05+00:00" } ], "psc": [ { "name": "Mr Derek Leedal Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1292701", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-01", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Samantha Janie Locker-Lampson", "kind": "individual-person-with-significant-control", "person_url": "/person/5637982", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-01", "ceased_on": null, "nationality": "English", "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": "2026-08-02T04:49:33.076767+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." }