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"https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/NTE3Njc5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1991-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01864090/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/MTUxMzY3Mjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1990-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01864090/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/NTA5MTcyMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01864090/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/MjE4NDc5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01864090/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/NjE1NjEwOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01864090/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/NTIxNDQ2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1987-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01864090/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history/MTUwMjE5MTc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01864090/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [], "psc": [ { "name": "Mr Christopher John Woodhead", "kind": "individual-person-with-significant-control", "person_url": "/person/920658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-05", "ceased_on": "2024-10-26", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Robert Woodhead", "kind": "individual-person-with-significant-control", "person_url": "/person/386585", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-05", "ceased_on": "2024-10-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher John Woodhead", "kind": "individual-person-with-significant-control", "person_url": "/person/920658", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2024-10-27", "ceased_on": "2024-12-17", "nationality": "English", "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": "2026-09-27T03:20:34.684359+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." }