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"https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/Mjc0MzIzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01808959/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/MTIxMTA1MjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01808959/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/MTMwNzQ5ODY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-06", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/NjUxNzk4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01808959/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/NDE1MjA5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01808959/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/OTk2OTY0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-18", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/MjU1ODk0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01808959/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/MTUwMjk4NDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01808959/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history/MTA5MzYwNzY2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01808959/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [ { "name": "DAVIS, Anthony Roy", "person_url": "/person/6632548", "role": "director", "appointed_on": null, "resigned_on": "1999-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:05:06+00:00" }, { "name": "DAVIS, Anthony Roy", "person_url": "/person/6632548", "role": "director", "appointed_on": null, "resigned_on": "2011-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:05:06+00:00" }, { "name": "DAVIS, Maxine Jayne", "person_url": "/person/6632536", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:05:06+00:00" }, { "name": "DAVIS, Maxine", "person_url": "/person/6591913", "role": "director", "appointed_on": "2011-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:05:06+00:00" } ], "psc": [ { "name": "Mrs Maxine Jayne Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/3267611", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-07-30T10:05:02+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." }