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"https://find-and-update.company-information.service.gov.uk/company/01789896/filing-history/MTg3OTk0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01789896/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01789896/filing-history/MzI4NjA5NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01789896/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "GIGON, Monique", "person_url": "/person/6162035", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" }, { "name": "GOMEZ, Matthew Jonathan Rae", "person_url": "/person/6162036", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:22:04+00:00" }, { "name": "GOMEZ, Max Philip", "person_url": "/person/6162063", "role": "director", "appointed_on": "2025-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" }, { "name": "KHAN, Jaabir Ahmed", "person_url": "/person/6162086", "role": "director", "appointed_on": "2023-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" }, { "name": "CROMPTON, Louise Katherine", "person_url": "/person/6162078", "role": "director", "appointed_on": "2022-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" }, { "name": "HALLAM, Kathryn Isobel", "person_url": "/person/6992697", "role": "secretary", "appointed_on": "2020-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" }, { "name": "HALLAM, Kathryn Isobel", "person_url": "/person/6162084", "role": "director", "appointed_on": "2020-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" }, { "name": "COTSFORD, Mark James", "person_url": "/person/6162070", "role": "director", "appointed_on": "2018-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:41:04+00:00" } ], "psc": [ { "name": "Mr Matthew John Rae Gomez", "kind": "individual-person-with-significant-control", "person_url": "/person/3238781", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Monique Gigon", "kind": "individual-person-with-significant-control", "person_url": "/person/3483730", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-07T12:53:03+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." }