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"https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/NzU1NDQ2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02381276/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/NDUwNzY2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02381276/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/ODg1MTAxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1996-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02381276/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/NDkxNTcxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02381276/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/MTYyMzA5NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02381276/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/NDU1MTQ4NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02381276/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/MTMzOTUyNDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02381276/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history/OTM2NDYzOTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02381276/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "ROSSER, Julian William", "person_url": "/person/5892657", "role": "director", "appointed_on": "1995-01-15", "resigned_on": "2004-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:19:05+00:00" }, { "name": "OXFORD CORPORATE SERVICES LTD", "person_url": "/person/5727952", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "2006-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:19:05+00:00" }, { "name": "PETRILLO, Gino Paul", "person_url": "/person/5892604", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:19:05+00:00" }, { "name": "EVANS, Bernadette", "person_url": "/person/5892603", "role": "director", "appointed_on": "2023-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:19:05+00:00" }, { "name": "EVANS, Bernadette", "person_url": "/person/5892676", "role": "secretary", "appointed_on": "2006-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:19:05+00:00" } ], "psc": [ { "name": "Bernadette Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/649983", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gino Paul Petrillo", "kind": "individual-person-with-significant-control", "person_url": "/person/1725346", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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." }