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"https://find-and-update.company-information.service.gov.uk/company/02737789/filing-history/NjU2MDY5NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02737789/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02737789/filing-history/OTk0ODQyNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02737789/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02737789/filing-history/OTY5Njc0NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02737789/filing-history" }, "confirmation_statement": { "next_due": "2026-07-14", "last_made_up": "2025-06-30" }, "officers": [ { "name": "CONWAY, Robert", "person_url": "/person/5505092", "role": "nominee-secretary", "appointed_on": "1992-08-05", "resigned_on": "1992-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "COWAN, Graham Michael", "person_url": "/person/5505093", "role": "nominee-director", "appointed_on": "1992-08-05", "resigned_on": "1992-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "MASTERS, Simon", "person_url": "/person/5914184", "role": "secretary", "appointed_on": "1992-08-05", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "MASTERS, Simon", "person_url": "/person/5914184", "role": "director", "appointed_on": "1992-08-05", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "MASTERS, Jack", "person_url": "/person/5914209", "role": "director", "appointed_on": "1992-08-05", "resigned_on": "2002-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "OLLETT, Carol Elaine", "person_url": "/person/5914199", "role": "director", "appointed_on": "2006-09-28", "resigned_on": "2016-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "OLLETT, Andrew David Leo", "person_url": "/person/5914186", "role": "secretary", "appointed_on": "2002-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "OLLETT, Andrew David Leo", "person_url": "/person/5914186", "role": "director", "appointed_on": "2002-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" }, { "name": "OLLETT, Jocelyn Peter", "person_url": "/person/5914214", "role": "director", "appointed_on": "1992-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:53:04+00:00" } ], "psc": [ { "name": "Mr Jocelyn Peter Ollett", "kind": "individual-person-with-significant-control", "person_url": "/person/2335174", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-06-30", "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": "2026-09-09T05:54:12.415413+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." }