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"https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/MTI0OTQzNzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02738408/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/NDU1ODQ4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02738408/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/ODAwMDM5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/ODQ3NTU3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738408/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/MTU0NTE4MTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738408/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/MTMwNzc0ODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02738408/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/OTQzNDA3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02738408/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/MTAzODQyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1994-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02738408/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/MzMzMjAxNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02738408/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history/MTUxMTM5NTg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02738408/filing-history" }, "confirmation_statement": { "next_due": "2027-08-21", "last_made_up": "2026-08-07" }, "officers": [ { "name": "KELLY, Jan Elizabeth", "person_url": "/person/5960459", "role": "director", "appointed_on": "2018-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:11:05+00:00" }, { "name": "NASH, Josephine Bernadette", "person_url": "/person/7042116", "role": "director", "appointed_on": "2018-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:11:05+00:00" }, { "name": "NASH, Francis Blaise Ambrose", "person_url": "/person/7020425", "role": "director", "appointed_on": "1993-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:11:05+00:00" }, { "name": "KELLY, Kevin", "person_url": "/person/7042151", "role": "director", "appointed_on": "1993-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:11:05+00:00" } ], "psc": [ { "name": "Mr Kevin Kelly", "kind": "individual-person-with-significant-control", "person_url": "/person/2694515", "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": "2021-07-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Francis Blaise Ambrose Nash", "kind": "individual-person-with-significant-control", "person_url": "/person/1588527", "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": "2021-07-23", "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." }