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"https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/MTI4MDIyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02259675/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/ODYyMDYyMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02259675/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/MTM5OTM4NDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02259675/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/NDMyOTY4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02259675/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/MTI1OTkwMzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02259675/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/MTIzMDM1NjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02259675/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/NDE0MDU4NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02259675/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/NTk0NDQ5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02259675/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history/NDA2MDMxNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02259675/filing-history" }, "confirmation_statement": { "next_due": "2026-01-14", "last_made_up": "2024-12-31" }, "officers": [ { "name": "FIRTH, Spencer Edward", "person_url": "/person/6042430", "role": "director", "appointed_on": null, "resigned_on": "2013-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:51:05+00:00" }, { "name": "FIRTH, Patricia Ann", "person_url": "/person/6042451", "role": "secretary", "appointed_on": null, "resigned_on": "2013-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:51:05+00:00" }, { "name": "FIRTH, Matthew Alexander Granville", "person_url": "/person/5927153", "role": "director", "appointed_on": "2013-01-01", "resigned_on": "2024-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:51:05+00:00" }, { "name": "FIRTH, Mark Edward", "person_url": "/person/6042452", "role": "director", "appointed_on": "2013-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:52:03+00:00" } ], "psc": [ { "name": "Mr Mark Edward Firth", "kind": "individual-person-with-significant-control", "person_url": "/person/3123789", "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": "England", "source": "snapshot" }, { "name": "Mr Matthew Alexander Granville Firth", "kind": "individual-person-with-significant-control", "person_url": "/person/3218173", "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": "United Arab Emirates", "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": "2026-08-29T20:53:28.531633+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." }