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"https://find-and-update.company-information.service.gov.uk/company/02104532/filing-history/Mjc0NzEyODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02104532/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02104532/filing-history/MTQzMjMzNDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02104532/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02104532/filing-history/Nzg2MDQ2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-27", "form_type": "AA", 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"appointed_on": null, "resigned_on": "2006-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:55:09+00:00" }, { "name": "TAYLOR, Emily Jane", "person_url": "/person/6734376", "role": "director", "appointed_on": null, "resigned_on": "2011-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:55:09+00:00" }, { "name": "TAYLOR, Emily Jane", "person_url": "/person/6734376", "role": "secretary", "appointed_on": "2006-06-29", "resigned_on": "2011-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:55:09+00:00" }, { "name": "JOHNSTON, Edward John", "person_url": "/person/6734389", "role": "director", "appointed_on": "2006-06-29", "resigned_on": "2018-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:55:09+00:00" }, { "name": "TAYLOR, Emily Jane", "person_url": "/person/6734376", "role": "director", "appointed_on": "2013-07-01", "resigned_on": "2022-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:55:09+00:00" }, { "name": "JOHNSTON, Edward Bernard", "person_url": "/person/6734397", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:55:09+00:00" } ], "psc": [ { "name": "Mr Edward Bernard Johnston", "kind": "individual-person-with-significant-control", "person_url": "/person/1381353", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T12:55:03+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." }