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"https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/NzY5MTcwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02738104/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/NzEzNzg3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02738104/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/ODkwNTM4MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02738104/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/NjQ3ODI5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738104/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/MTQyNDU1OTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738104/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/MTA2NTYxOTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738104/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/NTg2MDc2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738104/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/MTE0NTg3NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02738104/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/NzU4NDg3MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02738104/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history/MTQ3MDgzODE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02738104/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "MCCORMICK, Rebecca Elizabeth", "person_url": "/person/7121098", "role": "director", "appointed_on": "2024-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:25:05+00:00" }, { "name": "RICHOLD, Verity Catherine", "person_url": "/person/7121090", "role": "director", "appointed_on": "2020-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:25:05+00:00" }, { "name": "WILDER, Jade Tristan", "person_url": "/person/7121118", "role": "director", "appointed_on": "2020-02-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:25:05+00:00" }, { "name": "GUERIN, Gauthier Claude", "person_url": "/person/7121116", "role": "director", "appointed_on": "2017-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:25:05+00:00" }, { "name": "ALLSWORTH, Ava Auxilia Foxfort", "person_url": "/person/7121122", "role": "director", "appointed_on": "2017-04-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:25:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }