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"https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTUwNjk2NDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947227/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTE4MTQ4Nzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947227/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/NTI2ODA1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTQ0OTEyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/OTE3ODczOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/Nzc3OTI4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTM1MjYwOTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTM4MjYwMjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1990-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTA5ODI3NDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTA4NDI1ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01947227/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history/MTM2ODQzMjc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01947227/filing-history" }, "confirmation_statement": { "next_due": "2026-09-20", "last_made_up": "2025-09-06" }, "officers": [ { "name": "GAVIN, Michael John", "person_url": "/person/8136049", "role": "director", "appointed_on": "2018-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:15:03+00:00" } ], "psc": [ { "name": "Mr John Michael Jack", "kind": "individual-person-with-significant-control", "person_url": "/person/2390437", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael John Gavin", "kind": "individual-person-with-significant-control", "person_url": "/person/3344909", "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" ], "notified_on": "2018-06-27", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-23T23:56:38.528853+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." }