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"https://find-and-update.company-information.service.gov.uk/company/02379902/filing-history/ODIwNDA1NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02379902/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02379902/filing-history/MzM4ODcyMDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02379902/filing-history" }, "confirmation_statement": { "next_due": "2027-05-18", "last_made_up": "2026-05-04" }, "officers": [ { "name": "REID, Sandra Vivienne", "person_url": "/person/5416287", "role": "secretary", "appointed_on": null, "resigned_on": "1993-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:58:05+00:00" }, { "name": "REID, Karl Brett", "person_url": "/person/5416279", "role": "director", "appointed_on": null, "resigned_on": "1993-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:58:05+00:00" }, { "name": "FINING, Diane", "person_url": "/person/5416295", "role": "secretary", "appointed_on": "1993-02-12", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:58:05+00:00" }, { "name": "FARRER, Benjamin", "person_url": "/person/5416299", "role": "secretary", "appointed_on": "2006-11-15", "resigned_on": "2011-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:58:05+00:00" }, { "name": "FINING, Michael Richard", "person_url": "/person/5416244", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:58:05+00:00" }, { "name": "FINING, Lucy", "person_url": "/person/5416297", "role": "secretary", "appointed_on": "2011-04-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:58:06+00:00" } ], "psc": [ { "name": "Mr Michael Richard Fining", "kind": "individual-person-with-significant-control", "person_url": "/person/3364899", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }