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"https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/NzUwMDg2NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02217431/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/MzI1ODYxMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02217431/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/MTA5MTQwNDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/ODA1MzQ1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02217431/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/MzgxODA5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02217431/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/NTc4MjY0NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02217431/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history/MTA5MzA0MThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02217431/filing-history" }, "confirmation_statement": { "next_due": "2026-08-25", "last_made_up": "2025-08-11" }, "officers": [ { "name": "HUTTON, Matthew Millar", "person_url": "/person/7124471", "role": "director", "appointed_on": null, "resigned_on": "1993-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:20:05+00:00" }, { "name": "HOOK, Trevor", "person_url": "/person/8142603", "role": "director", "appointed_on": "1999-11-01", "resigned_on": "2020-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:20:05+00:00" }, { "name": "HUTTON, Jean Brenda", "person_url": "/person/8142593", "role": "secretary", "appointed_on": null, "resigned_on": "2025-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:20:06+00:00" }, { "name": "HUTTON, Jean Brenda", "person_url": "/person/8142593", "role": "director", "appointed_on": null, "resigned_on": "2025-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:20:06+00:00" }, { "name": "MCKENZIE, Nina Patricia", "person_url": "/person/8142587", "role": "director", "appointed_on": "1993-10-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:20:06+00:00" } ], "psc": [ { "name": "Mrs Jean Brenda Hutton", "kind": "individual-person-with-significant-control", "person_url": "/person/2244752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2020-08-12", "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "00853659", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-08-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }