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"https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTUzMzg0MDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02453733/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTQ2OTUwNTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02453733/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTA4NTgxMzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02453733/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTQ4ODc4NTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02453733/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/NTc2NTc4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02453733/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/OTcwNDc4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02453733/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTA3NjgwODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02453733/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/NjY1OTkyNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02453733/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MzMwODEyMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02453733/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTI4MjU4NzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02453733/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/Nzk1ODU3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1994-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02453733/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTI0MDU5ODE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02453733/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/MTA2MjczMzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1992-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02453733/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history/OTEwNzk3MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02453733/filing-history" }, "confirmation_statement": { "next_due": "2026-11-13", "last_made_up": "2025-10-30" }, "officers": [ { "name": "RADMALL, Gillian Anne", "person_url": "/person/7371887", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:28:06+00:00" } ], "psc": [ { "name": "Ms Gill Radmall", "kind": "individual-person-with-significant-control", "person_url": "/person/1717416", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-02-24", "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": "2026-08-14T22:38:17.859935+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." }