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"https://find-and-update.company-information.service.gov.uk/company/02747422/filing-history/MTIxNjM5MjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02747422/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02747422/filing-history/MTE0NDA2MDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1995-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02747422/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02747422/filing-history/NTY5ODk1MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1994-11-24", "form_type": "AA", 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"appointed_on": "1992-09-15", "resigned_on": "1992-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:55:05+00:00" }, { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1992-09-15", "resigned_on": "1992-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:55:05+00:00" }, { "name": "HARRISON, Anne Marie Elizabeth", "person_url": "/person/6002033", "role": "secretary", "appointed_on": "1992-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:55:05+00:00" }, { "name": "HARRISON, Paul Samuel", "person_url": "/person/6002058", "role": "director", "appointed_on": "1992-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:55:05+00:00" } ], "psc": [ { "name": "Mr Paul Samuel Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3903750", "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" }, { "name": "Mrs Anne-Marie Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/452358", "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": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:41:37.509606+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." }