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"https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/MTM1MDk0ODY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/NDgxNjM2MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/MTIxNDMxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/OTQ1MjE0MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/MTIyNDM5ODUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/MTYwMTgwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/MjgzNDYzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01988380/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history/MTMzOTcyOTUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01988380/filing-history" }, "confirmation_statement": { "next_due": "2026-12-28", "last_made_up": "2025-12-14" }, "officers": [], "psc": [ { "name": "Mr Neil Vickers", "kind": "individual-person-with-significant-control", "person_url": "/person/3628581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2021-02-26", "ceased_on": "2021-02-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lee Hawarden", "kind": "individual-person-with-significant-control", "person_url": "/person/2826636", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Calcobe Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13218756", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2021-02-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-20T03:21:50.161468+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." }