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"https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history/MTU4NzYxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02842863/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history/MTM5MTMyNTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02842863/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history/MjA4Mzg0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02842863/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history/MTMwNTE0NjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02842863/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history/MTA3NzkwOTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02842863/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history/MTAyODY2MjA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02842863/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "DRUMMOND, Belinda Anne", "person_url": "/person/5654297", "role": "director", "appointed_on": "2004-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:55:03+00:00" }, { "name": "SMITH, Darren John", "person_url": "/person/6687677", "role": "director", "appointed_on": "2000-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:55:03+00:00" }, { "name": "DRUMMOND, Andrew Robertson", "person_url": "/person/6687706", "role": "director", "appointed_on": "1993-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:55:03+00:00" } ], "psc": [ { "name": "Mr Andrew Robertson Drummond", "kind": "individual-person-with-significant-control", "person_url": "/person/386703", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Belinda Anne Drummond", "kind": "individual-person-with-significant-control", "person_url": "/person/616166", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-07-04", "ceased_on": "2020-08-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Robertson Drummond", "kind": "individual-person-with-significant-control", "person_url": "/person/386703", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-07", "ceased_on": "2020-08-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lettergold Asset Management Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02194905", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-08-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "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." }