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"https://find-and-update.company-information.service.gov.uk/company/02459558/filing-history/Njc4ODU5NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02459558/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459558/filing-history/Mjg1MDUzNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02459558/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02459558/filing-history/MTI1MzM3MDI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02459558/filing-history" }, "confirmation_statement": { "next_due": "2026-08-01", "last_made_up": "2025-07-18" }, "officers": [ { "name": "RUDLAND, Robert", "person_url": "/person/7118737", "role": "director", "appointed_on": "2013-02-28", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:10:04+00:00" }, { "name": "KISSEN, Nicholas Frederick Henry", "person_url": "/person/7176030", "role": "director", "appointed_on": "2021-02-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:49:03+00:00" }, { "name": "ROBINSON, Richard Henry", "person_url": "/person/7176028", "role": "director", "appointed_on": "2017-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:49:03+00:00" }, { "name": "MUNCEY, Simon", "person_url": "/person/6932116", "role": "director", "appointed_on": "2011-10-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:49:03+00:00" }, { "name": "LOGDON, Keith Mallcolm", "person_url": "/person/7176026", "role": "director", "appointed_on": "2001-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:49:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T05:49:03+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." }