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"https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/OTg2MTEwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01841244/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/MTQ5NDk1NjE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01841244/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/NzkwMTgxNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/MTM5MjE0MzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01841244/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/MTIzNzkzMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01841244/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/NzY2ODA3NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01841244/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/NzM5MDY4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01841244/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/ODc1NDMzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01841244/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/NTUyNDE3NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01841244/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history/NTM1NDI4MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01841244/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "MCILWAIN, Kate Veronica", "person_url": "/person/5810670", "role": "secretary", "appointed_on": "2007-08-28", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:41:10+00:00" }, { "name": "GRIFFITHS, Mary Ann", "person_url": "/person/5809874", "role": "secretary", "appointed_on": "2001-08-17", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:39:04+00:00" }, { "name": "GRIFFITHS, Mary Ann", "person_url": "/person/5810659", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:41:09+00:00" }, { "name": "MCILWAIN, Sylvester David", "person_url": "/person/5810636", "role": "director", "appointed_on": "1994-04-18", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:41:11+00:00" }, { "name": "HORTEN, Monica Heydi, Dr", "person_url": "/person/5880363", "role": "director", "appointed_on": "2016-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:22:04+00:00" } ], "psc": [ { "name": "Ms Mary Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/3200364", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-13", "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": "2026-08-29T20:53:28.531633+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." }