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"https://find-and-update.company-information.service.gov.uk/company/02807864/filing-history/OTEzNTE0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02807864/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02807864/filing-history/MTQxNDcxMTAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02807864/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "NESBITT, Jean", "person_url": "/person/6591513", "role": "director", "appointed_on": "1993-04-07", "resigned_on": "2007-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:09:03+00:00" }, { "name": "NESBITT, Jean", "person_url": "/person/6591513", "role": "secretary", "appointed_on": "1993-04-07", "resigned_on": "2007-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:09:03+00:00" }, { "name": "NESBITT, Richard Henry", "person_url": "/person/6591503", "role": "director", "appointed_on": "1994-04-01", "resigned_on": "2021-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:09:03+00:00" }, { "name": "NESBITT, Toni Louise", "person_url": "/person/6591498", "role": "director", "appointed_on": "1994-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:09+00:00" } ], "psc": [ { "name": "Ms Toni Nesbitt", "kind": "individual-person-with-significant-control", "person_url": "/person/5066394", "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": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-07-29T10:08:06+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." }