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"https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history/OTk0Njk1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1993-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02065083/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history/ODE3MjEyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1992-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02065083/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history/MjgyNjY1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1991-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02065083/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history/Mjg1MzE1MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02065083/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history/MTA2MjUyMzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-28", "filing_date": "1988-05-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02065083/accounts/1988-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history/MTQ0ODcxODQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02065083/filing-history" }, "confirmation_statement": { "next_due": "2026-07-14", "last_made_up": "2025-06-30" }, "officers": [ { "name": "MORGAN, Peter", "person_url": "/person/6015509", "role": "director", "appointed_on": null, "resigned_on": "2001-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:07:03+00:00" }, { "name": "MORGAN, Kathleen Ann", "person_url": "/person/6015508", "role": "secretary", "appointed_on": null, "resigned_on": "2009-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:07:03+00:00" }, { "name": "MORGAN, Kathleen Ann", "person_url": "/person/6015508", "role": "director", "appointed_on": "2001-03-30", "resigned_on": "2009-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:07:03+00:00" }, { "name": "WEBB, Thomas Hywel", "person_url": "/person/6015540", "role": "director", "appointed_on": "2014-07-28", "resigned_on": "2015-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:07:03+00:00" }, { "name": "RICHARDS, David Tudur", "person_url": "/person/6015521", "role": "secretary", "appointed_on": "2009-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:10:04+00:00" }, { "name": "MORGAN, Peter", "person_url": "/person/6015509", "role": "director", "appointed_on": "2005-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:07:03+00:00" }, { "name": "RICHARDS, David Tudur", "person_url": "/person/6015521", "role": "director", "appointed_on": "2003-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:10:04+00:00" }, { "name": "MORGAN, Gayle", "person_url": "/person/6015541", "role": "director", "appointed_on": "2001-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:10:04+00:00" } ], "psc": [ { "name": "Mr Peter Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/3967986", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gayle Morgan Simmonds", "kind": "individual-person-with-significant-control", "person_url": "/person/1658403", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-30", "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." }