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"https://find-and-update.company-information.service.gov.uk/company/02570331/filing-history/MTIyOTY3NzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02570331/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02570331/filing-history/MTIwMjM0ODQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02570331/filing-history" }, "confirmation_statement": { "next_due": "2027-01-16", "last_made_up": "2026-01-02" }, "officers": [ { "name": "JAGGER, David", "person_url": "/person/6214726", "role": "director", "appointed_on": null, "resigned_on": "2020-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" }, { "name": "JAGGER, Allan", "person_url": "/person/6214735", "role": "director", "appointed_on": null, "resigned_on": "2026-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" }, { "name": "JAGGER, Rose", "person_url": "/person/6214721", "role": "director", "appointed_on": "2009-11-25", "resigned_on": "2026-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" }, { "name": "JAGGER, Rose", "person_url": "/person/6214721", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" }, { "name": "JAGGER, Andrew Oliver", "person_url": "/person/6214734", "role": "director", "appointed_on": "2026-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" }, { "name": "JAGGER, Amy Grace", "person_url": "/person/6214730", "role": "director", "appointed_on": "2026-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" }, { "name": "JAGGER, Philip", "person_url": "/person/6214670", "role": "director", "appointed_on": "2020-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:27:05+00:00" } ], "psc": [ { "name": "Mrs David Jagger", "kind": "individual-person-with-significant-control", "person_url": "/person/1182782", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2020-12-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Jagger", "kind": "individual-person-with-significant-control", "person_url": "/person/3993310", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-01-17", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Allan Jagger", "kind": "individual-person-with-significant-control", "person_url": "/person/254478", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rose Jagger", "kind": "individual-person-with-significant-control", "person_url": "/person/4319291", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "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." }