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"https://find-and-update.company-information.service.gov.uk/company/02261747/filing-history/MzQ2Mzk3OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02261747/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02261747/filing-history/OTQ4MDA2ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02261747/filing-history" }, "confirmation_statement": { "next_due": "2027-02-08", "last_made_up": "2026-01-25" }, "officers": [ { "name": "KING, Marc Andrew", "person_url": "/person/7727471", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2014-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "MADGWICK, Andrew Callum", "person_url": "/person/8233068", "role": "director", "appointed_on": "2017-08-23", "resigned_on": "2018-02-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "ARCHER, Bonnie Rae", "person_url": "/person/7727437", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2024-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "ARCHER, Reid Hayden", "person_url": "/person/7727444", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2024-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "KING, Loretta Margaret", "person_url": "/person/7727438", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2024-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "ARCHER, Julie Barbara", "person_url": "/person/6993642", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2024-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "ARCHER, Alan Robert", "person_url": "/person/7727436", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" }, { "name": "ARCHER, Julie Barbara", "person_url": "/person/6993642", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:17:03+00:00" } ], "psc": [ { "name": "The Select Group Of Companies Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02289216", "natures_of_control": [ "ownership-of-shares-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": "2026-09-01", "retrieved_at": "2026-09-15T09:16:08+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." }