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"https://find-and-update.company-information.service.gov.uk/company/02759768/filing-history/NTUxNzI2MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02759768/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759768/filing-history/MTQ5OTE1MTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02759768/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759768/filing-history/ODk5MjUyODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02759768/filing-history/MTE1NzkzNzY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-27", "filing_date": "1994-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02759768/accounts/1994-04-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759768/filing-history/ODU4MjI3MjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02759768/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "COLLIER, Jane Ann", "person_url": "/person/6672824", "role": "secretary", "appointed_on": "2004-12-01", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:43:05+00:00" }, { "name": "COLLIER-TAYLOR, Elizabeth", "person_url": "/person/6672644", "role": "secretary", "appointed_on": "2026-07-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:40:05+00:00" }, { "name": "COLLIER, Jane Ann", "person_url": "/person/6672824", "role": "director", "appointed_on": "2023-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:58:04+00:00" } ], "psc": [ { "name": "Mr. Richard David Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/4177050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-01", "ceased_on": "2026-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Jane Ann Collier", "kind": "individual-person-with-significant-control", "person_url": "/person/2182602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T09:58:03+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." }