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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02291798/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291798/filing-history/MTQxODA3MzYyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02291798/filing-history" }, "confirmation_statement": { "next_due": "2027-08-07", "last_made_up": "2026-07-24" }, "officers": [ { "name": "COOK, Graham Ronald", "person_url": "/person/6600128", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:08:04+00:00" }, { "name": "GWILLIAM, Kristy Mary", "person_url": "/person/6603614", "role": "director", "appointed_on": "2025-04-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:08:04+00:00" }, { "name": "COOK, Sandra Murdoch", "person_url": "/person/6602597", "role": "director", "appointed_on": "1995-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:08:04+00:00" }, { "name": "COOK, Graham Ronald", "person_url": "/person/6600128", "role": "secretary", "appointed_on": "1994-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T13:08:03+00:00" } ], "psc": [ { "name": "Mr Graham Ronald Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/1765473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-08-05", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Graham Ronald Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/1765473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-01", "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." }