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"https://find-and-update.company-information.service.gov.uk/company/02216377/filing-history/NTUwNDI5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02216377/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02216377/filing-history/NjcwMjMxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02216377/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02216377/filing-history/NzcwMjg2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02216377/filing-history/MzEyODQxNzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02216377/filing-history" }, "confirmation_statement": { "next_due": "2025-03-01", "last_made_up": "2024-02-15" }, "officers": [ { "name": "SMALLEY, James Barry", "person_url": "/person/6478404", "role": "director", "appointed_on": null, "resigned_on": "2000-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" }, { "name": "SMALLEY, Adrienne Elizabeth", "person_url": "/person/6478398", "role": "director", "appointed_on": null, "resigned_on": "2000-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" }, { "name": "SMALLEY, Adrienne Elizabeth", "person_url": "/person/6478398", "role": "secretary", "appointed_on": null, "resigned_on": "2000-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" }, { "name": "MILLER, Robert Thomas", "person_url": "/person/5578778", "role": "director", "appointed_on": "2002-03-29", "resigned_on": "2017-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" }, { "name": "DALY, Karen", "person_url": "/person/5578739", "role": "director", "appointed_on": "2022-08-01", "resigned_on": "2023-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" }, { "name": "DALY, Karen", "person_url": "/person/5578739", "role": "secretary", "appointed_on": "2000-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" }, { "name": "DALY, John Terence", "person_url": "/person/5578797", "role": "director", "appointed_on": "2000-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:07+00:00" } ], "psc": [ { "name": "Causeway 2000 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04100947", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-27T11:01:17+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." }