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"https://find-and-update.company-information.service.gov.uk/company/01789491/filing-history/NjUxODU3NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789491/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789491/filing-history/MTM4MzAyODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789491/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789491/filing-history/NTIyMDQzNjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01789491/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "HAXTON, Sheila Marcella", "person_url": "/person/6015427", "role": "director", "appointed_on": "2011-08-01", "resigned_on": "2026-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-12T17:17:06+00:00" }, { "name": "BERMINGHAM, Virginia-Rose Alice", "person_url": "/person/8184046", "role": "director", "appointed_on": "2026-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-12T17:02:03+00:00" }, { "name": "PHILCOX, Raphaella Chiara Epernay", "person_url": "/person/6015450", "role": "director", "appointed_on": "2023-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:01:06+00:00" }, { "name": "DAVIES, Philip Eric", "person_url": "/person/6015404", "role": "director", "appointed_on": "2017-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:01:06+00:00" }, { "name": "PAPAMINAS, Marios Christou", "person_url": "/person/6015429", "role": "director", "appointed_on": "2003-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:01:06+00:00" } ], "psc": [], "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." }