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"https://find-and-update.company-information.service.gov.uk/company/01844521/filing-history/NDk5MjAxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-05-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01844521/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01844521/filing-history/NzgzODQ1MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01844521/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01844521/filing-history/OTAzMDQyMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01844521/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01844521/filing-history/OTYyNzE4MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01844521/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "FOWKE, Martin Hoult", "person_url": "/person/7027762", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:09:04+00:00" }, { "name": "PRIDAY, Caroline Rose", "person_url": "/person/7027755", "role": "director", "appointed_on": "2023-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:09:04+00:00" }, { "name": "GARFIELD, Michael John", "person_url": "/person/7027772", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:09:04+00:00" }, { "name": "MORLEY, Christopher", "person_url": "/person/7027777", "role": "director", "appointed_on": "2021-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:09:04+00:00" }, { "name": "SHAW, Thomas Richard Rogers", "person_url": "/person/7027781", "role": "director", "appointed_on": "1995-02-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:09:04+00:00" } ], "psc": [ { "name": "Mrs Helena Oldacre", "kind": "individual-person-with-significant-control", "person_url": "/person/1898754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Richard Rogers Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/5013004", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }