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"https://find-and-update.company-information.service.gov.uk/company/02109279/filing-history/NjIzNjgyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02109279/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02109279/filing-history/MTI0NDk2MDYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02109279/filing-history" }, "confirmation_statement": { "next_due": "2026-09-29", "last_made_up": "2025-09-15" }, "officers": [ { "name": "COPELAND=GREENE, Philippa Rachael", "person_url": "/person/6310257", "role": "director", "appointed_on": "2012-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:23:11+00:00" }, { "name": "COPELAND, Adam Aaron Peter", "person_url": "/person/6310219", "role": "director", "appointed_on": "2012-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:23:11+00:00" }, { "name": "COPELAND, Roy", "person_url": "/person/6310273", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:23:11+00:00" }, { "name": "GOODMAN, Jonathon", "person_url": "/person/6310240", "role": "secretary", "appointed_on": null, "resigned_on": "2008-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:23:11+00:00" }, { "name": "TURCO, Jennifer Renee", "person_url": "/person/6310237", "role": "director", "appointed_on": "2007-07-09", "resigned_on": "2008-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:23:11+00:00" } ], "psc": [ { "name": "Mr Roy Copeland", "kind": "individual-person-with-significant-control", "person_url": "/person/4336645", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-07-01", "retrieved_at": "2026-07-29T02:43:14+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." }