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"https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/OTAzOTY3OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789541/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/NDE5MDU4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789541/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/NTg0MDk0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1991-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789541/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/MTU0NDc1MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789541/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/MTA0NTIxNTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789541/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/MTAyMTAzOTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-06-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01789541/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history/NTExODY5NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01789541/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "JOHANSEN, James David", "person_url": "/person/6781371", "role": "director", "appointed_on": "2023-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:30:05+00:00" } ], "psc": [ { "name": "Alan Chorlton", "kind": "individual-person-with-significant-control", "person_url": "/person/146433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Richard Johansen", "kind": "individual-person-with-significant-control", "person_url": "/person/1221070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2018-10-28", "ceased_on": "2023-11-03", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Catherine Lily Chorlton", "kind": "individual-person-with-significant-control", "person_url": "/person/795414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James David Johansen", "kind": "individual-person-with-significant-control", "person_url": "/person/2115191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2026-06-26", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }