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"https://find-and-update.company-information.service.gov.uk/company/02489685/filing-history/MjAwOTE2MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02489685/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489685/filing-history/MTA2MjM2NTk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02489685/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "GREENBURY, Toby Jonathan", "person_url": "/person/6321509", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:53:03+00:00" }, { "name": "ADLER GREENBURY, Jennifer Monique", "person_url": "/person/6321482", "role": "director", "appointed_on": "1997-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:53:03+00:00" } ], "psc": [ { "name": "Ms Linda Jane Tarrant", "kind": "individual-person-with-significant-control", "person_url": "/person/2889550", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-24", "ceased_on": "2022-05-25", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Toby Jonathan Greenbury", "kind": "individual-person-with-significant-control", "person_url": "/person/5052417", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jennifer Monique Adler Greenbury", "kind": "individual-person-with-significant-control", "person_url": "/person/2271039", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-24", "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." }