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"https://find-and-update.company-information.service.gov.uk/company/02554492/filing-history/MTUxMDcwNzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02554492/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02554492/filing-history/MTA3MzYzODQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02554492/filing-history" }, "confirmation_statement": { "next_due": "2026-08-19", "last_made_up": "2025-08-05" }, "officers": [ { "name": "WARING, Daniel Adam", "person_url": "/person/6844613", "role": "director", "appointed_on": "2010-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:18:08+00:00" } ], "psc": [ { "name": "Mr Peter Douglas Day", "kind": "individual-person-with-significant-control", "person_url": "/person/3948114", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2017-10-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jennifer Mary Turner", "kind": "individual-person-with-significant-control", "person_url": "/person/2270591", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-20", "ceased_on": "2021-06-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Daniel Adam Waring", "kind": "individual-person-with-significant-control", "person_url": "/person/1063106", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "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": "2026-08-06T15:47:08+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." }