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"https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history/MzY4NzE0OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02263564/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history/NzY2OTM2MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-22", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02263564/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history/MTMwOTM0ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history/ODA2ODc2OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02263564/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history/NTA1MTA2MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02263564/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history/NjEzNjg1NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02263564/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "LAWSON BROWN, John", "person_url": "/person/5790307", "role": "director", "appointed_on": null, "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:14:04+00:00" }, { "name": "LAWSON-BROWN, Jonathan Frederick", "person_url": "/person/5816741", "role": "director", "appointed_on": "2003-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:08:02+00:00" } ], "psc": [ { "name": "Mr John Lawson-Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/2384002", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Richard Lawson-Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/2150414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-02-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Frederick Lawson-Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/2432298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-02-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }