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"https://find-and-update.company-information.service.gov.uk/company/02729343/filing-history/NjA2MzgxMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02729343/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729343/filing-history/ODY2NzM2NjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02729343/filing-history" }, "confirmation_statement": { "next_due": "2026-07-21", "last_made_up": "2025-07-07" }, "officers": [ { "name": "BOTTOMLEY, Mandy Jane", "person_url": "/person/8134376", "role": "secretary", "appointed_on": "1993-06-01", "resigned_on": "1995-12-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "DAINES, Robert", "person_url": "/person/8134384", "role": "secretary", "appointed_on": "1995-12-27", "resigned_on": "1997-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "BIGOS, John Anthony", "person_url": "/person/7832753", "role": "director", "appointed_on": null, "resigned_on": "2006-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "CLEMENT, Peter Robert Rendall", "person_url": "/person/8134375", "role": "director", "appointed_on": null, "resigned_on": "2009-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "FUTCHER, Ian Richard", "person_url": "/person/7144830", "role": "secretary", "appointed_on": "1997-05-15", "resigned_on": "2009-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "WENHAM, Patrick Magnus", "person_url": "/person/8134387", "role": "director", "appointed_on": "2009-05-12", "resigned_on": "2014-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "WALSH, Michael James", "person_url": "/person/8134388", "role": "secretary", "appointed_on": "2009-05-12", "resigned_on": "2019-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "SMITH, Robert William Hilton", "person_url": "/person/8134381", "role": "director", "appointed_on": "2014-12-08", "resigned_on": "2019-09-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" }, { "name": "HOOKER, Kym", "person_url": "/person/8134365", "role": "director", "appointed_on": "2009-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:48:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-10T09:47:04+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." }