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"https://find-and-update.company-information.service.gov.uk/company/02825424/filing-history/NzIzMjgxOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02825424/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02825424/filing-history/MTM5NDY4ODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02825424/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02825424/filing-history/MTI4OTUzMTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02825424/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02825424/filing-history/MTA3OTg2NTg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02825424/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "COMPANY FORMATION BUREAU LIMITED", "person_url": "/person/6153057", "role": "corporate-nominee-director", "appointed_on": "1993-06-09", "resigned_on": "1993-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" }, { "name": "COMPANY SEARCH BUREAU LIMITED", "person_url": "/person/6153059", "role": "corporate-nominee-secretary", "appointed_on": "1993-06-09", "resigned_on": "1993-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" }, { "name": "CHEADLE, John", "person_url": "/person/6153056", "role": "director", "appointed_on": "1993-06-09", "resigned_on": "1994-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" }, { "name": "EVANS, Thomas George", "person_url": "/person/6153060", "role": "director", "appointed_on": "1993-06-09", "resigned_on": "1996-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" }, { "name": "FOWLER, Jane", "person_url": "/person/6153058", "role": "director", "appointed_on": "2005-04-05", "resigned_on": "2015-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" }, { "name": "FOWLER, Jane", "person_url": "/person/6153058", "role": "secretary", "appointed_on": "1993-06-09", "resigned_on": "2015-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" }, { "name": "FOWLER, Graham", "person_url": "/person/6153053", "role": "director", "appointed_on": "1993-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T05:45:02+00:00" } ], "psc": [ { "name": "Mr Graham Fowler", "kind": "individual-person-with-significant-control", "person_url": "/person/1758424", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }