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"https://find-and-update.company-information.service.gov.uk/company/02195636/filing-history/Nzg4MzQyNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02195636/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195636/filing-history/MTAwMzYzMjExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02195636/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "DAVIES, Andrew William", "person_url": "/person/6084983", "role": "director", "appointed_on": "2022-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:16:05+00:00" }, { "name": "HALL, Julian Leslie", "person_url": "/person/6085014", "role": "director", "appointed_on": "2017-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:16:05+00:00" } ], "psc": [ { "name": "Mr Peter Edward Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/3948587", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-20", "ceased_on": "2020-08-08", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Elizabeth Mudie Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/1432409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2020-08-08", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-26T16:12:59.248351+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." }