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"https://find-and-update.company-information.service.gov.uk/company/02262516/filing-history/OTY2OTkzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262516/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262516/filing-history/NDQ0MDIyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02262516/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262516/filing-history/MTI0MzEwNDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-06", "form_type": "AA", 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"appointed_on": null, "resigned_on": "2012-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:35:03+00:00" }, { "name": "PANCHAL, Indrawadan", "person_url": "/person/7370848", "role": "director", "appointed_on": null, "resigned_on": "2012-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:35:03+00:00" }, { "name": "SMITH, Garry", "person_url": "/person/8117305", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:56:03+00:00" }, { "name": "SHELTON-SMITH, Lauran Louise", "person_url": "/person/8117301", "role": "director", "appointed_on": "2018-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:56:03+00:00" } ], "psc": [ { "name": "Mrs Lauran Louise Shelton-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2799204", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Garry Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/1629958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-20", "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": "2026-09-23T23:56:38.528853+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." }