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"https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history/MTE0MzAyNzA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02226704/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history/NDg0MjAyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02226704/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history/MzY5MDIyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-05-05", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history/MTM2OTAzMzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02226704/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history/MTA5NjMzNTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02226704/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history/NTEyMzg3MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02226704/filing-history" }, "confirmation_statement": { "next_due": "2027-03-19", "last_made_up": "2026-03-05" }, "officers": [ { "name": "WILLES, Jack Oliver", "person_url": "/person/7130800", "role": "director", "appointed_on": "2025-11-07", "resigned_on": "2026-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:36:05+00:00" }, { "name": "BEER, Emma Louise", "person_url": "/person/6323763", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "2026-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:35:05+00:00" }, { "name": "BERRY, Sarah Jean", "person_url": "/person/7130724", "role": "director", "appointed_on": "1996-02-27", "resigned_on": "2026-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:35:08+00:00" } ], "psc": [ { "name": "Mr Peter Anthony Willes", "kind": "individual-person-with-significant-control", "person_url": "/person/3940875", "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": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }