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"https://find-and-update.company-information.service.gov.uk/company/01918802/filing-history/OTU1MTQzNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918802/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918802/filing-history/NjgwNDE5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918802/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918802/filing-history/OTY3MjkxNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01918802/filing-history/NDg4Nzk0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01918802/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918802/filing-history/MjgxMzA2MDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01918802/filing-history" }, "confirmation_statement": { "next_due": "2026-05-11", "last_made_up": "2025-04-27" }, "officers": [ { "name": "GOSLING, Jennifer Helen", "person_url": "/person/5491099", "role": "secretary", "appointed_on": null, "resigned_on": "2000-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:10+00:00" }, { "name": "GOSLING, Lisa Danielle", "person_url": "/person/5491095", "role": "secretary", "appointed_on": "2000-05-06", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:11+00:00" }, { "name": "HEWITT, Jean", "person_url": "/person/5491101", "role": "secretary", "appointed_on": "2005-09-30", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:10+00:00" }, { "name": "GOSLING, Peter", "person_url": "/person/5491096", "role": "director", "appointed_on": null, "resigned_on": "2026-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:11+00:00" }, { "name": "GOSLING, Greg Kirk", "person_url": "/person/5491100", "role": "director", "appointed_on": "2010-09-01", "resigned_on": "2026-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:11+00:00" }, { "name": "GOSLING, John Peter Jeffery", "person_url": "/person/5491097", "role": "director", "appointed_on": "2019-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:11+00:00" }, { "name": "GOSLING, John Peter Jeffery", "person_url": "/person/5491098", "role": "secretary", "appointed_on": "2014-03-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:19:11+00:00" } ], "psc": [ { "name": "Mr Peter Gosling", "kind": "individual-person-with-significant-control", "person_url": "/person/3952286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Greg Kirk Gosling", "kind": "individual-person-with-significant-control", "person_url": "/person/1773024", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:43:08.866023+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." }