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"https://find-and-update.company-information.service.gov.uk/company/01977225/filing-history/MTQzODc2NzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01977225/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01977225/filing-history/MTI5NDE2ODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01977225/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01977225/filing-history/NDMwMDg0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01977225/filing-history/MTM1NTE0OTM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01977225/filing-history" }, "confirmation_statement": { "next_due": "2022-12-21", "last_made_up": "2021-12-07" }, "officers": [ { "name": "TAYLOR, Jean", "person_url": "/person/5717999", "role": "director", "appointed_on": null, "resigned_on": "2016-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "TAYLOR, Jean", "person_url": "/person/5717999", "role": "secretary", "appointed_on": null, "resigned_on": "2020-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "TAYLOR, Robert", "person_url": "/person/5718010", "role": "director", "appointed_on": null, "resigned_on": "2021-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "TAYLOR, Glen", "person_url": "/person/5717971", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "TAYLOR, Lucy", "person_url": "/person/5717974", "role": "secretary", "appointed_on": "2020-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" } ], "psc": [ { "name": "Mr Glen Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1733288", "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": "England", "source": "snapshot" }, { "name": "Mr Robert Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/4273702", "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": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }