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"https://find-and-update.company-information.service.gov.uk/company/02363150/filing-history/NDYxOTg2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1994-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02363150/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02363150/filing-history/Mzg2NDI5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1993-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02363150/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02363150/filing-history/MTMwNjQ4MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1992-11-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02363150/filing-history/MTQ4NzQwNzM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02363150/filing-history" }, "confirmation_statement": { "next_due": "2026-10-09", "last_made_up": "2025-09-25" }, "officers": [ { "name": "WILSON, John Richard", "person_url": "/person/5700425", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T17:43:01+00:00" }, { "name": "WILSON, Sheila", "person_url": "/person/8486912", "role": "director", "appointed_on": "2024-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T17:43:02+00:00" } ], "psc": [ { "name": "Mrs Sheila Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4625127", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-04-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Richard Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2402391", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T17:43:01+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." }