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"https://find-and-update.company-information.service.gov.uk/company/02838114/filing-history/MTIzNDA2NDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1995-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02838114/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02838114/filing-history/NDMwMDg3NTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02838114/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "THORN, Adrian Edward Ainsworth", "person_url": "/person/6719956", "role": "director", "appointed_on": "2001-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:29:06+00:00" }, { "name": "BISHOP, Marion Elisabeth", "person_url": "/person/6719937", "role": "director", "appointed_on": "1993-08-10", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:29:06+00:00" } ], "psc": [ { "name": "Mr Adrian Edward Ainsworth Thorn", "kind": "individual-person-with-significant-control", "person_url": "/person/93276", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marion Elisabeth Bishop", "kind": "individual-person-with-significant-control", "person_url": "/person/3096606", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "German", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }