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"https://find-and-update.company-information.service.gov.uk/company/02768700/filing-history/MTE2ODg3NjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1995-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768700/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768700/filing-history/NjgyODY3NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02768700/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "DAY, Carmen", "person_url": "/person/7292257", "role": "director", "appointed_on": "2019-10-15", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:57:03+00:00" }, { "name": "MURPHY, Kevin Michael", "person_url": "/person/6987172", "role": "director", "appointed_on": "2018-12-01", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:58:05+00:00" }, { "name": "JACKSON, David Leslie", "person_url": "/person/7292312", "role": "director", "appointed_on": "2011-07-27", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:58:03+00:00" }, { "name": "O'REILLY, Eileen Mary", "person_url": "/person/7292354", "role": "director", "appointed_on": "2008-11-14", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:59:03+00:00" }, { "name": "SIMON, Ian", "person_url": "/person/7292234", "role": "director", "appointed_on": "2008-06-01", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:00:07+00:00" }, { "name": "SIMON, Ian", "person_url": "/person/7292234", "role": "secretary", "appointed_on": "2008-03-01", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:56:05+00:00" }, { "name": "SIMON, Sandra", "person_url": "/person/7292428", "role": "director", "appointed_on": "2002-08-12", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:00:08+00:00" }, { "name": "PEARSON, Aileen, Mrs.", "person_url": "/person/7292382", "role": "director", "appointed_on": "1996-12-22", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:59:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }