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"https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/NDc1ODMyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426226/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/MzM5MTI5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2001-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02426226/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/ODMxNzUwMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/ODgxNjkxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02426226/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/MTA5MDMzNTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02426226/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/MTA5MDMzNTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-07-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/MTM1NDA3NjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02426226/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/NDU1MjM5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02426226/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/NDc3OTgyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02426226/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history/NDQ3ODk5MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02426226/filing-history" }, "confirmation_statement": { "next_due": "2027-02-09", "last_made_up": "2026-01-26" }, "officers": [], "psc": [ { "name": "Mr Tom Carroll", "kind": "individual-person-with-significant-control", "person_url": "/person/5056414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-07", "ceased_on": "2017-09-29", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Richard Bibby", "kind": "individual-person-with-significant-control", "person_url": "/person/1975490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-09-29", "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." }