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"https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/MTQxNDcwNzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-08-18", "filing_date": "1996-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02411515/accounts/1995-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/MTI0MDkyODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-18", "filing_date": "1994-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02411515/accounts/1994-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/MjMzOTUzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-18", "filing_date": "1993-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02411515/accounts/1993-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/MTA4NDQwNDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-18", "filing_date": "1992-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02411515/accounts/1992-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/MTk4MjY1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-18", "filing_date": "1991-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02411515/accounts/1991-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/NjgxNDAwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-18", "filing_date": "1990-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02411515/accounts/1990-09-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history/ODI2NzU1MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02411515/filing-history" }, "confirmation_statement": { "next_due": "2027-08-21", "last_made_up": "2026-08-07" }, "officers": [ { "name": "DIMMOCK, Fiona", "person_url": "/person/7018136", "role": "director", "appointed_on": "2003-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:51:03+00:00" }, { "name": "DIMMOCK, Karl John", "person_url": "/person/7018127", "role": "director", "appointed_on": "2003-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:51:03+00:00" } ], "psc": [ { "name": "Karl John Dimmock", "kind": "individual-person-with-significant-control", "person_url": "/person/2593525", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Fiona Dimmock", "kind": "individual-person-with-significant-control", "person_url": "/person/1565875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-13", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Karl John Dimmock", "kind": "individual-person-with-significant-control", "person_url": "/person/2593525", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-09-09T05:54:12.415413+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." }