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"https://find-and-update.company-information.service.gov.uk/company/02449097/filing-history/MTM0MzY4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02449097/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02449097/filing-history/NjgyNDkwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02449097/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02449097/filing-history/MTMyNjAxMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02449097/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02449097/filing-history/NzU0ODIyODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02449097/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02449097/filing-history/MTI4MzE4OTY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02449097/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "BRAHAM, Kay", "person_url": "/person/5467451", "role": "secretary", "appointed_on": null, "resigned_on": "2013-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:22:14+00:00" }, { "name": "BRAHAM, Kay", "person_url": "/person/5467451", "role": "director", "appointed_on": null, "resigned_on": "2013-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:22:14+00:00" }, { "name": "BRAHAM, Malcolm Ernest Elihood", "person_url": "/person/5467442", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:22:14+00:00" }, { "name": "BRAHAM, Malcolm Ernest Elihood", "person_url": "/person/5467470", "role": "secretary", "appointed_on": "2013-12-05", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:22:14+00:00" } ], "psc": [ { "name": "Mr Malcolm Ernest Elihood Braham", "kind": "individual-person-with-significant-control", "person_url": "/person/3019511", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-05", "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": "2026-08-01", "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." }