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"https://find-and-update.company-information.service.gov.uk/company/02109762/filing-history/NDg3MjE2NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1991-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02109762/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02109762/filing-history/NTg3MTQ4ODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02109762/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [ { "name": "TOMSETT, Claire Elizabeth", "person_url": "/person/6907478", "role": "director", "appointed_on": "2024-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T16:23:03+00:00" } ], "psc": [ { "name": "Mr David Sugg", "kind": "individual-person-with-significant-control", "person_url": "/person/1230687", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-10-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Lane", "kind": "individual-person-with-significant-control", "person_url": "/person/1200198", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2024-02-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Rachael Elizabeth Lane", "kind": "individual-person-with-significant-control", "person_url": "/person/4056073", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-02-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mrs Claire Elizabeth Tomsett", "kind": "individual-person-with-significant-control", "person_url": "/person/958798", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-02-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carol Ann Sugg", "kind": "individual-person-with-significant-control", "person_url": "/person/764875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-10-13", "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": "2026-09-27T03:20:34.684359+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." }