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"https://find-and-update.company-information.service.gov.uk/company/02578742/filing-history/NDg0MTI2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1997-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02578742/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02578742/filing-history/ODQ2MDg2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02578742/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02578742/filing-history/NTg1NzU2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02578742/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02578742/filing-history/MTMyMjUwODc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02578742/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02578742/filing-history/MTUyODY2ODgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02578742/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "FINDLAY, Matthew Anthony", "person_url": "/person/6645331", "role": "director", "appointed_on": "2022-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:02:02+00:00" }, { "name": "EWER, Tessa Gay", "person_url": "/person/6645330", "role": "director", "appointed_on": "2010-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:02:02+00:00" } ], "psc": [ { "name": "Ms Tessa Gay Ewer", "kind": "individual-person-with-significant-control", "person_url": "/person/4970104", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-06-15", "ceased_on": "2022-06-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Tessa Gay Ewer", "kind": "individual-person-with-significant-control", "person_url": "/person/4970103", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-27", "ceased_on": "2022-06-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Anthony Findlay", "kind": "individual-person-with-significant-control", "person_url": "/person/3218944", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-07-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Tessa Gay Ewer", "kind": "individual-person-with-significant-control", "person_url": "/person/4970104", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-06-16", "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": "2026-07-30T13:02:02+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." }