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"https://find-and-update.company-information.service.gov.uk/company/01957352/filing-history/Mzk5MDE4NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01957352/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01957352/filing-history/MTI1NTYzODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01957352/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01957352/filing-history/NDc5NDc5NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01957352/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01957352/filing-history/MTQzMjM4ODU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01957352/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "MORRIS, Kevin", "person_url": "/person/6630533", "role": "director", "appointed_on": "2021-07-19", "resigned_on": "2026-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:42:05+00:00" }, { "name": "UNDERWOOD, Clare Lesley", "person_url": "/person/6638855", "role": "director", "appointed_on": "2021-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:03:04+00:00" }, { "name": "UNDERWOOD, Robert Gray", "person_url": "/person/6638978", "role": "director", "appointed_on": "2017-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:03:05+00:00" }, { "name": "ROBERTSON, Sally Ann", "person_url": "/person/6685193", "role": "director", "appointed_on": "2017-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:03:04+00:00" }, { "name": "UNDERWOOD, Judith Mary", "person_url": "/person/6685194", "role": "director", "appointed_on": "2000-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:03:04+00:00" } ], "psc": [ { "name": "Mr Peter David Underwood", "kind": "individual-person-with-significant-control", "person_url": "/person/3947191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-16", "ceased_on": "2024-12-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Judith Mary Underwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2509153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-16", "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." }