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"https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MTEzOTQxMjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01798788/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MTQwNDQzODAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01798788/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/NTA5NTMzNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-01-08", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MTE1Nzc1MTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1992-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01798788/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MjkyNjczNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01798788/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/NDQwODQ5MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-03-22", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MTk0NzE1NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01798788/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MjMzMzA3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01798788/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/MTQ3Mjc3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01798788/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history/OTUzNjc0OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01798788/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "JARDINE, Nicholas", "person_url": "/person/6102678", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:05+00:00" } ], "psc": [ { "name": "Mr Peter Jardine", "kind": "individual-person-with-significant-control", "person_url": "/person/3957712", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": "2026-03-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Jardine", "kind": "individual-person-with-significant-control", "person_url": "/person/3653262", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "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": "2026-08-14T22:38:17.859935+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." }