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"https://find-and-update.company-information.service.gov.uk/company/01910915/filing-history/MTI1ODY4MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01910915/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01910915/filing-history/MTIwMzM1MDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01910915/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01910915/filing-history/MTY0NzIwNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-01-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01910915/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01910915/filing-history/NTA5NzA5MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01910915/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01910915/filing-history/MzgzODYzMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01910915/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "DERRY, Karen", "person_url": "/person/5516365", "role": "director", "appointed_on": null, "resigned_on": "2024-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:36:12+00:00" }, { "name": "DERRY, Karen", "person_url": "/person/5516365", "role": "secretary", "appointed_on": null, "resigned_on": "2024-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:36:12+00:00" }, { "name": "DERRY, Peter James", "person_url": "/person/5516368", "role": "director", "appointed_on": null, "resigned_on": "2024-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:36:12+00:00" }, { "name": "GREGORY, Jade", "person_url": "/person/5516299", "role": "director", "appointed_on": "2025-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:36:12+00:00" }, { "name": "GREGORY, Philip James", "person_url": "/person/5516311", "role": "director", "appointed_on": "2021-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:36:12+00:00" } ], "psc": [ { "name": "Mr Peter James Derry", "kind": "individual-person-with-significant-control", "person_url": "/person/3955873", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2024-11-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Philip James Gregory", "kind": "individual-person-with-significant-control", "person_url": "/person/3993771", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2024-11-25", "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": "2026-09-09T05:54:12.415413+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." }