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"2001-12-31", "filing_date": "2002-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01999904/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTE5NjAxNTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01999904/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MzM5MjQ2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01999904/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/OTI4NDkzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01999904/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/NjQ3NDY5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01999904/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTAwMzA1NjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTcxMjA2MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/OTIwNTQ4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTM4MDQ1MTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTE5MDA0OTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTk2Nzc3ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/NjE1NjE3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTEwNjgxNjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTQ0NzE3MjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-07-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01999904/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history/MTE4NTc4NzY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01999904/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "BAMBER, Brenda", "person_url": "/person/6161051", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:11:03+00:00" }, { "name": "BAMBER, Christopher Mark", "person_url": "/person/6161058", "role": "director", "appointed_on": "2021-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:11:03+00:00" }, { "name": "BAMBER, Matthew Lee", "person_url": "/person/5868928", "role": "director", "appointed_on": "2021-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:11:03+00:00" }, { "name": "BAMBER, Steven Mark", "person_url": "/person/6161047", "role": "director", "appointed_on": "1999-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:11:03+00:00" } ], "psc": [ { "name": "Mr Steven Mark Bamber", "kind": "individual-person-with-significant-control", "person_url": "/person/4821892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Brenda Bamber", "kind": "individual-person-with-significant-control", "person_url": "/person/696463", "controlling_company_url": null, "natures_of_control": [ "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": "2026-08-14T22:38:17.859935+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." }