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"https://find-and-update.company-information.service.gov.uk/company/02353532/filing-history/MTQ1ODY1NTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02353532/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02353532/filing-history/MTI2MzE0MzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02353532/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02353532/filing-history/NzUyNTcyMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-09", "form_type": "AA", 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"appointed_on": null, "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:12:04+00:00" }, { "name": "OLNER, Helen Patricia", "person_url": "/person/7015143", "role": "director", "appointed_on": null, "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:13:04+00:00" }, { "name": "OLNER, Keith Dudley", "person_url": "/person/7293952", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:27:05+00:00" }, { "name": "OLNER, Caroline Patricia", "person_url": "/person/7293950", "role": "director", "appointed_on": "2018-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:27:05+00:00" } ], "psc": [ { "name": "Mr Peter Michael Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/3967532", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Dudley Olner", "kind": "individual-person-with-significant-control", "person_url": "/person/2649940", "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": 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": "2026-09-09T05:54:12.415413+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." }