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"https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history/MTM5Mzk3ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02266553/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history/NjY1NTAxNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02266553/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history/NTc5NzQ1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-02-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history/NjM1MDU2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02266553/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history/MTM5Nzk5MDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02266553/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history/ODEzOTMzMTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02266553/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "LITTLE, Martin", "person_url": "/person/6104845", "role": "director", "appointed_on": "1995-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:33:04+00:00" }, { "name": "LITTLE, Dawn Teresa", "person_url": "/person/6107016", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:08+00:00" }, { "name": "LITTLE, Dawn Teresa", "person_url": "/person/6107016", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:05+00:00" }, { "name": "HELLIER, Mary Irene", "person_url": "/person/6113439", "role": "director", "appointed_on": null, "resigned_on": "1995-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:07+00:00" }, { "name": "HELLIER, Francis George", "person_url": "/person/6102585", "role": "director", "appointed_on": null, "resigned_on": "1995-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:03+00:00" } ], "psc": [ { "name": "Mrs Dawn Teresa Little", "kind": "individual-person-with-significant-control", "person_url": "/person/1246729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Little", "kind": "individual-person-with-significant-control", "person_url": "/person/3181947", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-01", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }