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"https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/MTY3MDYzMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02738800/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/NTUwMDU5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738800/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/MTA4OTc3NTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738800/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/OTQwMzExMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738800/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/OTk1MjY3MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02738800/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/MTIwOTM0MDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02738800/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/MjI4MjUxNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02738800/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history/MjIzNDk5NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02738800/filing-history" }, "confirmation_statement": { "next_due": "2026-08-25", "last_made_up": "2025-08-11" }, "officers": [ { "name": "HARDING, Andrew Richard", "person_url": "/person/6324229", "role": "secretary", "appointed_on": "1993-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:20:05+00:00" }, { "name": "HARDING, Andrew Richard", "person_url": "/person/6324229", "role": "director", "appointed_on": "1993-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:20:05+00:00" } ], "psc": [ { "name": "Mr Richard Charles Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/4173287", "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": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Andrew Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/2102969", "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": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Richard Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/384208", "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": "2022-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Arthur Birchley", "kind": "individual-person-with-significant-control", "person_url": "/person/3986279", "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": "2026-08-01", "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." }