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"https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/NDQxNjE1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02214532/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/MTM2MTY1ODY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1998-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02214532/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/NjAzMTk3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1997-01-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/NDE0MzQ1NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02214532/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/NjI2NzA2NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02214532/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/NzczNTI3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02214532/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history/MTA2MzExNzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02214532/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "KENT, Glenys Mary", "person_url": "/person/6640922", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:46:05+00:00" }, { "name": "KENT, Paul Harold", "person_url": "/person/6640984", "role": "director", "appointed_on": null, "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:48:04+00:00" } ], "psc": [ { "name": "Mr Paul Harold Kent", "kind": "individual-person-with-significant-control", "person_url": "/person/3875216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Paul Kent", "kind": "individual-person-with-significant-control", "person_url": "/person/2698878", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-22", "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." }