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"https://find-and-update.company-information.service.gov.uk/company/02119852/filing-history/MTM4Njk5ODYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-15", "filing_date": "1990-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02119852/accounts/1990-04-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02119852/filing-history/MTE5MDE4MzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-15", "filing_date": "1989-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02119852/accounts/1988-04-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02119852/filing-history/OTM5OTI1MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02119852/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "RICHARDSON, Stephen John", "person_url": "/person/5890912", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:52:04+00:00" }, { "name": "HILL, Matthew Nicholas", "person_url": "/person/5890918", "role": "director", "appointed_on": "2000-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:52:04+00:00" } ], "psc": [ { "name": "Mr Stephen John Richardson", "kind": "individual-person-with-significant-control", "person_url": "/person/4780256", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-19", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }