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"https://find-and-update.company-information.service.gov.uk/company/02176480/filing-history/MTExMTM0NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02176480/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02176480/filing-history/OTE3MTA4MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02176480/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [ { "name": "ELLIOTT, David Armstrong", "person_url": "/person/5362349", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:54:03+00:00" }, { "name": "KITCHENER, Richard Malcolm", "person_url": "/person/5362707", "role": "director", "appointed_on": "2013-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:59:04+00:00" }, { "name": "ELLIOTT, Sally Ann", "person_url": "/person/5362202", "role": "secretary", "appointed_on": "2008-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:52:05+00:00" }, { "name": "ELLIOTT, Sally Ann", "person_url": "/person/5362202", "role": "director", "appointed_on": "2008-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:57:03+00:00" } ], "psc": [ { "name": "Mr Richard Malcolm Kitchener", "kind": "individual-person-with-significant-control", "person_url": "/person/4198619", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-27", "ceased_on": "2016-04-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Armstrong Elliott", "kind": "individual-person-with-significant-control", "person_url": "/person/1155051", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sally Ann Elliott", "kind": "individual-person-with-significant-control", "person_url": "/person/4406483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-27", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }