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"https://find-and-update.company-information.service.gov.uk/company/02031001/filing-history/NDIyMDgzOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1993-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02031001/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031001/filing-history/MTE1NzUxOTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1990-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02031001/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031001/filing-history/MTI0MTEwMjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1990-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02031001/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031001/filing-history/MTUyMTExOThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02031001/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "WISE, Nicole Abigail France", "person_url": "/person/7294613", "role": "director", "appointed_on": "2020-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:38:03+00:00" }, { "name": "DALTON, Simon Edward", "person_url": "/person/7294598", "role": "director", "appointed_on": "2020-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:38:03+00:00" } ], "psc": [ { "name": "Mr Michael Anthony Dalton", "kind": "individual-person-with-significant-control", "person_url": "/person/3314439", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-12-01", "ceased_on": "2020-09-18", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Simon Edward Dalton", "kind": "individual-person-with-significant-control", "person_url": "/person/4668477", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-09-18", "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." }