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"https://find-and-update.company-information.service.gov.uk/company/02864193/filing-history/MTUxMzU3NjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02864193/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864193/filing-history/OTE5ODg0OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864193/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864193/filing-history/MTM4MDY4NDA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02864193/filing-history" }, "confirmation_statement": { "next_due": "2026-11-16", "last_made_up": "2025-11-02" }, "officers": [ { "name": "FELL, Matthew James", "person_url": "/person/6652165", "role": "director", "appointed_on": "2012-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:03+00:00" }, { "name": "FELL, Denise", "person_url": "/person/6652150", "role": "secretary", "appointed_on": "1993-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:03+00:00" }, { "name": "FELL, Colin Frederick", "person_url": "/person/6652162", "role": "director", "appointed_on": "1993-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:03+00:00" }, { "name": "FELL, Denise", "person_url": "/person/6652150", "role": "director", "appointed_on": "1993-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:03+00:00" } ], "psc": [ { "name": "Mrs Katherine Lauren Fletcher", "kind": "individual-person-with-significant-control", "person_url": "/person/2615542", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-03-28", "ceased_on": "2026-04-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew James Fell", "kind": "individual-person-with-significant-control", "person_url": "/person/3233273", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-03-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Frederick Fell", "kind": "individual-person-with-significant-control", "person_url": "/person/994517", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Denise Fell", "kind": "individual-person-with-significant-control", "person_url": "/person/1283388", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }