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"https://find-and-update.company-information.service.gov.uk/company/02730139/filing-history/MTQ3MzAyNzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02730139/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02730139/filing-history/NjYwNDczNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02730139/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02730139/filing-history/MTY4OTY2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1994-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02730139/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02730139/filing-history/MTE1Nzk1NDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02730139/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02730139/filing-history/ODIzNzk3MzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02730139/filing-history" }, "confirmation_statement": { "next_due": "2027-08-07", "last_made_up": "2026-07-24" }, "officers": [ { "name": "MORREN, Matthew Anthony", "person_url": "/person/6517358", "role": "director", "appointed_on": "2024-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:20:15+00:00" }, { "name": "PAIN, Sarah Hazel, Mrs.", "person_url": "/person/6517335", "role": "director", "appointed_on": "2017-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:20:15+00:00" }, { "name": "CHAMPION, Bret Ronald", "person_url": "/person/6517380", "role": "director", "appointed_on": "2002-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:20:15+00:00" } ], "psc": [ { "name": "Mr Matthew Anthony Morren", "kind": "individual-person-with-significant-control", "person_url": "/person/3219064", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs. Sarah Hazel Pain", "kind": "individual-person-with-significant-control", "person_url": "/person/4491708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Bret Ronald Champion", "kind": "individual-person-with-significant-control", "person_url": "/person/701008", "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": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }