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"https://find-and-update.company-information.service.gov.uk/company/02154054/filing-history/NTExMjI4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02154054/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02154054/filing-history/MTA3NjcyMzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02154054/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02154054/filing-history/MTczMzYzMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-12-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02154054/filing-history/NDQ3OTk4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1990-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02154054/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02154054/filing-history/MTU5NDAwMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02154054/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [], "psc": [ { "name": "Mr Surendra Rajani", "kind": "individual-person-with-significant-control", "person_url": "/person/4874990", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Susan Lisbeth Winter", "kind": "individual-person-with-significant-control", "person_url": "/person/4889085", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2020-05-26", "ceased_on": "2025-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Anthony Ross Winter", "kind": "individual-person-with-significant-control", "person_url": "/person/481265", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2018-05-31", "ceased_on": "2025-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoff Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1669055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-05-26", "ceased_on": "2026-03-31", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Peter Richard Winter", "kind": "individual-person-with-significant-control", "person_url": "/person/3971415", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-12-02", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }