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"https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/MzMwNDg3MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02271768/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/Mzk1OTc1MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02271768/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/NDU5Nzg5MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-29", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/MTEzNDYwMTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02271768/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/MTI5MTA4MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02271768/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/NTM5MjAxNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02271768/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history/NzU5MDU2NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02271768/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "SMART, Marion Edna Yvonne", "person_url": "/person/6322185", "role": "secretary", "appointed_on": null, "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:10+00:00" }, { "name": "SMART, Marion Edna Yvonne", "person_url": "/person/6322185", "role": "director", "appointed_on": null, "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:10+00:00" }, { "name": "SMART, David Michael", "person_url": "/person/6322172", "role": "director", "appointed_on": null, "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:10+00:00" }, { "name": "SMART, Nicholas John", "person_url": "/person/6322183", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:10+00:00" }, { "name": "SMART, Andrew David", "person_url": "/person/5408770", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:10+00:00" }, { "name": "SMART, Andrew David", "person_url": "/person/5408770", "role": "secretary", "appointed_on": "2003-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:10+00:00" } ], "psc": [ { "name": "Mr Nicholas John Smart", "kind": "individual-person-with-significant-control", "person_url": "/person/3655756", "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 Andrew David Smart", "kind": "individual-person-with-significant-control", "person_url": "/person/341181", "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" } ], "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." }