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"https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MjQ2NDIyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MTIxNjY5OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/NTczMjIyODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/OTM4NzkwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MTI4NDU0NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MTQ1NTY4MjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/Mjc5MjkzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MjM4NDEyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736850/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MzYxMjQwMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02736850/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history/MjE0Mzc3NDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02736850/filing-history" }, "confirmation_statement": { "next_due": "2027-08-19", "last_made_up": "2026-08-05" }, "officers": [ { "name": "GOODWIN, Joshua Stephen", "person_url": "/person/5876088", "role": "director", "appointed_on": "2020-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:44:04+00:00" }, { "name": "GOODWIN, Stephen George John", "person_url": "/person/7742135", "role": "director", "appointed_on": "1992-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:44:04+00:00" } ], "psc": [ { "name": "Mr Stephen George Goodwin", "kind": "individual-person-with-significant-control", "person_url": "/person/4770287", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-09T05:54:12.415413+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." }