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"https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/NDA2OTgzNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693398/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/MTM5NzQ2NDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693398/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/MTM2NzQ2OTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693398/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/OTY2NDAxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693398/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/NjEyOTE4NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693398/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/MTA0OTc2ODMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693398/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/OTc1NTczMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02693398/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/MjI1MzU2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02693398/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/MzYzOTM0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02693398/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history/MjcwMDAzMzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02693398/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [], "psc": [ { "name": "Mr Brent Chiswick", "kind": "individual-person-with-significant-control", "person_url": "/person/700532", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Margaret O'Keeffe", "kind": "individual-person-with-significant-control", "person_url": "/person/3067405", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-07-01", "ceased_on": "2025-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sean Kevin O'Keeffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4544110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }