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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02198304/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02198304/filing-history/MTUwMTg4NDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1991-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02198304/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02198304/filing-history/ODkzNDM4MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02198304/filing-history" }, "confirmation_statement": { "next_due": "2026-07-13", "last_made_up": "2025-06-29" }, "officers": [ { "name": "HUMBER, Roger Thomas", "person_url": "/person/5439116", "role": "director", "appointed_on": null, "resigned_on": "2005-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:41:06+00:00" }, { "name": "HUMBER, Sally Anne", "person_url": "/person/7040414", "role": "secretary", "appointed_on": null, "resigned_on": "2005-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:41:06+00:00" }, { "name": "HUMBER, Philippa Charlotte", "person_url": "/person/7040411", "role": "director", "appointed_on": "2013-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:41:06+00:00" }, { "name": "HUMBER, Sally Anne", "person_url": "/person/7040414", "role": "director", "appointed_on": "2005-11-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:41:04+00:00" }, { "name": "HUMBER, Roger Thomas", "person_url": "/person/5439116", "role": "secretary", "appointed_on": "2005-11-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:41:06+00:00" } ], "psc": [ { "name": "Mrs Sally Anne Humber", "kind": "individual-person-with-significant-control", "person_url": "/person/4407454", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "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." }