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"https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTUzMDIyOTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02546254/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTM2MzU3OTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02546254/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/NDc1MDIwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-04-05", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02546254/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTQyNTczNTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02546254/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTA2NTAyMjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02546254/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/ODQ1NDU5NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02546254/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTA0MTk2NDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02546254/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/NjE1MDE4MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02546254/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTQzODU4NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02546254/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/MTIxMzQyODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02546254/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/ODQxMTgwMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02546254/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history/NDc1MDIyNDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02546254/filing-history" }, "confirmation_statement": { "next_due": "2026-10-19", "last_made_up": "2025-10-05" }, "officers": [], "psc": [ { "name": "Mr Andrew Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/382540", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2654479", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-08-02T04:49:33.076767+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." }