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"https://find-and-update.company-information.service.gov.uk/company/02250968/filing-history/MTA0NDE3MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-03-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02250968/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02250968/filing-history/NTY5NzUzMDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02250968/filing-history" }, "confirmation_statement": { "next_due": "2025-11-28", "last_made_up": "2024-11-14" }, "officers": [ { "name": "CARTER, Christina Delores", "person_url": "/person/6094537", "role": "director", "appointed_on": null, "resigned_on": "2016-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:18:05+00:00" }, { "name": "CARTER, Geoffrey Paul", "person_url": "/person/6094557", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:18:05+00:00" }, { "name": "CARTER, Geoffrey Paul", "person_url": "/person/6094557", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:18:05+00:00" } ], "psc": [ { "name": "Mr Duncan Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/1362381", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stephen Martin Duffy", "kind": "individual-person-with-significant-control", "person_url": "/person/4785861", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey Paul Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/1673024", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Northern Ireland", "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": "2026-09-13T04:27:19.630781+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." }