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"https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTA3NTkzMzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02681392/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MjA1NDE0NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02681392/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTA3NTkyOTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02681392/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTAwOTg4MjE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-02-28", "filing_date": "2000-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02681392/accounts/2000-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTMyNjc1NTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02681392/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MzE1MzYxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02681392/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTUwODY5NDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02681392/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTQ2NjA4Njg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02681392/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/ODQ1MDE5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02681392/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MTQ3MjI1NDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02681392/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/NDUwMDg3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02681392/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history/MzA2NjExMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02681392/filing-history" }, "confirmation_statement": { "next_due": "2027-03-24", "last_made_up": "2026-03-10" }, "officers": [], "psc": [ { "name": "Mrs Kim Thelma Burrage", "kind": "individual-person-with-significant-control", "person_url": "/person/2724334", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adam Nathan Geoffrey Burrage", "kind": "individual-person-with-significant-control", "person_url": "/person/65738", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-28", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }