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"https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history/NDI4NTk2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02781353/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history/OTIyODkyODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02781353/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history/Mjc0ODE2NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-28", "filing_date": "1996-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02781353/accounts/1996-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history/NDkzNDA5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02781353/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history/NTQ4Nzk3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1995-04-04", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02781353/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history/MTQ5NDkwMzE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02781353/filing-history" }, "confirmation_statement": { "next_due": "2027-02-03", "last_made_up": "2026-01-20" }, "officers": [], "psc": [ { "name": "Mrs Sarah Louise Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/4502959", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Carl Kingsley Shenton", "kind": "individual-person-with-significant-control", "person_url": "/person/753102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-01-20", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }