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"https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/OTk0ODA0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02642762/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/OTE3MzYwNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02642762/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/NTU2MDUxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-10-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/NjEyOTU0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1996-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02642762/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/MTE0NDA2NzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1995-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02642762/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/NzM0MTc3NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1994-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02642762/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history/MTA2MTM3MzkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02642762/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [ { "name": "BAXTER, Hayley Pamala Jane", "person_url": "/person/7928935", "role": "director", "appointed_on": "2023-03-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:04:02+00:00" }, { "name": "BAXTER, Darren Karle", "person_url": "/person/7928934", "role": "director", "appointed_on": "1991-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:04:02+00:00" } ], "psc": [ { "name": "Mrs Hayley Pamala Jane Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/1871652", "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": "United Kingdom", "source": "snapshot" }, { "name": "Mr Darren Karle Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/1133961", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-03T13:04:02+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." }