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"https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTMxOTgxMDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "2000-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02519387/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTM3MTQwMDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02519387/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTUyNTk3NDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02519387/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTAwODk3OTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02519387/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTUzMDkzMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02519387/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTIxMjYwNjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02519387/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/NTI0MTg5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02519387/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/NDMxNDg4MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02519387/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/Mjk5Njc5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02519387/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history/MTQzMzU1NzIwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02519387/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [], "psc": [ { "name": "Mr Thomas John Mines", "kind": "individual-person-with-significant-control", "person_url": "/person/5002311", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Penelope Valerie Mines", "kind": "individual-person-with-significant-control", "person_url": "/person/3933325", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marc Stuart Hardwick", "kind": "individual-person-with-significant-control", "person_url": "/person/3048642", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Thomas Mines", "kind": "individual-person-with-significant-control", "person_url": "/person/942098", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }