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"1997-11-30", "filing_date": "1998-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02758861/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02758861/filing-history/ODg5MjMyNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02758861/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02758861/filing-history/MTEwMTIxNzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02758861/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02758861/filing-history/MTE4MDAyNjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02758861/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02758861/filing-history/NjQwMjE5MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02758861/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02758861/filing-history/NjcyNjkzODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02758861/filing-history" }, "confirmation_statement": { "next_due": "2027-08-24", "last_made_up": "2026-08-10" }, "officers": [ { "name": "RUSH, Jane Karen", "person_url": "/person/6998424", "role": "director", "appointed_on": "1992-10-26", "resigned_on": "2026-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:03+00:00" }, { "name": "RUSH, Jane Karen", "person_url": "/person/6998424", "role": "secretary", "appointed_on": "1992-10-26", "resigned_on": "2026-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:03+00:00" }, { "name": "RUSH, Jessica Sara", "person_url": "/person/7398134", "role": "director", "appointed_on": "2025-10-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:23:03+00:00" }, { "name": "RUSH, James Edward", "person_url": "/person/7398135", "role": "director", "appointed_on": "2015-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:23:03+00:00" }, { "name": "RUSH, Michael", "person_url": "/person/7398133", "role": "director", "appointed_on": "1992-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:23:03+00:00" } ], "psc": [ { "name": "Mr James Edward Rush", "kind": "individual-person-with-significant-control", "person_url": "/person/2120382", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-08-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Rush", "kind": "individual-person-with-significant-control", "person_url": "/person/3367816", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-09", "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": "2026-09-13T04:27:19.630781+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." }