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"https://find-and-update.company-information.service.gov.uk/company/02528535/filing-history/MTIxOTMzMDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02528535/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528535/filing-history/MzQ5MjA1MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02528535/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528535/filing-history/ODA5MjI3MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1993-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02528535/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528535/filing-history/MzMwOTkyODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02528535/filing-history" }, "confirmation_statement": { "next_due": "2026-08-08", "last_made_up": "2025-07-25" }, "officers": [ { "name": "MURPHY, Ian Patrick William", "person_url": "/person/6724433", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:27:06+00:00" }, { "name": "BROOKS, Stephen Anthony", "person_url": "/person/6724448", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:27:06+00:00" } ], "psc": [ { "name": "Mr Stephen Anthony Brooks", "kind": "individual-person-with-significant-control", "person_url": "/person/4758513", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Patrick William Murphy", "kind": "individual-person-with-significant-control", "person_url": "/person/1973490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T10:27:03+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." }