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"https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history/MTQ0MjcwMDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02193348/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history/MjA5MTc0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-05-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02193348/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history/MTYzMjY5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-06-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02193348/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history/MTA2NjIyOTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02193348/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history/MTA4MjM5Mjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-03-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02193348/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history/OTc3NTM5MDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02193348/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "MANTON, Jane Barbara", "person_url": "/person/6339386", "role": "director", "appointed_on": null, "resigned_on": "2018-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:48:09+00:00" }, { "name": "MANTON, Jane Barbara", "person_url": "/person/6339386", "role": "secretary", "appointed_on": null, "resigned_on": "2018-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:48:09+00:00" }, { "name": "MANTON, Richard Joseph", "person_url": "/person/6337419", "role": "director", "appointed_on": null, "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:42:03+00:00" }, { "name": "MANTON, Christopher Richard", "person_url": "/person/6339356", "role": "director", "appointed_on": "2024-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:48:09+00:00" }, { "name": "MANTON, Ashley James", "person_url": "/person/6338007", "role": "director", "appointed_on": "2024-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:48:09+00:00" } ], "psc": [ { "name": "Mr Richard Joseph Manton", "kind": "individual-person-with-significant-control", "person_url": "/person/4195357", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-12", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ashley James Manton", "kind": "individual-person-with-significant-control", "person_url": "/person/538700", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher Richard Manton", "kind": "individual-person-with-significant-control", "person_url": "/person/936044", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-06-30", "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": "2026-08-02T04:49:33.076767+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." }