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"https://find-and-update.company-information.service.gov.uk/company/02014752/filing-history/ODE4NjI0MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1992-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02014752/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014752/filing-history/MTA0NTY0Njg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02014752/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014752/filing-history/MTg5MTU1MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02014752/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014752/filing-history/MTI1MTM4MDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02014752/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02014752/filing-history/MTE5MzUyNjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02014752/filing-history" }, "confirmation_statement": { "next_due": "2023-05-28", "last_made_up": "2022-05-14" }, "officers": [ { "name": "ROSIER, Jean Christine, Company Secretary", "person_url": "/person/5718029", "role": "director", "appointed_on": null, "resigned_on": "1994-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "ROSIER, Jean Christine, Company Secretary", "person_url": "/person/5718029", "role": "secretary", "appointed_on": null, "resigned_on": "2004-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "CLAYSON, Melinda Jane", "person_url": "/person/5718016", "role": "secretary", "appointed_on": "2004-11-15", "resigned_on": "2009-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "ROSIER, Clive John", "person_url": "/person/5718045", "role": "director", "appointed_on": "1986-04-28", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" } ], "psc": [ { "name": "Mr Clive John Rosier", "kind": "individual-person-with-significant-control", "person_url": "/person/986813", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-06", "ceased_on": null, "nationality": "English", "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." }