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"https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/OTk1Nzk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01816561/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MTMxNTc2ODEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1998-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01816561/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/NzIxNjcxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1997-10-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/OTE2MDI0NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/OTYwMTUyNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MjMzMTY1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MTQ3MzEzODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MjIxNDE5NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MjQxOTAxMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-03-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MTA1NTE1MzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-07-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01816561/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history/MTQ3NjYyOTc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01816561/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "GREENWOOD, Kathleen", "person_url": "/person/6357414", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:48:03+00:00" }, { "name": "GREENWOOD, Raymond", "person_url": "/person/6357415", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:48:03+00:00" }, { "name": "FARRIMOND, Anna Elizabeth", "person_url": "/person/6357413", "role": "director", "appointed_on": "2015-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:48:03+00:00" }, { "name": "MORRIS, Leigh Tanya", "person_url": "/person/6357416", "role": "director", "appointed_on": "2004-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:48:03+00:00" } ], "psc": [ { "name": "Mr Raymond Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/4119795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Spain", "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": "2026-08-29T20:53:28.531633+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." }