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"https://find-and-update.company-information.service.gov.uk/company/02880918/filing-history/NjU1OTEyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02880918/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02880918/filing-history/ODYwMjQ3MTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02880918/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "HILL, Marcus Charles", "person_url": "/person/6645875", "role": "director", "appointed_on": "2017-08-08", "resigned_on": "2023-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:11:04+00:00" }, { "name": "HILL, Debora", "person_url": "/person/6645866", "role": "secretary", "appointed_on": "1997-11-17", "resigned_on": "2023-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:11:04+00:00" }, { "name": "KACZUR, Faye", "person_url": "/person/6645894", "role": "director", "appointed_on": "2017-08-08", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:11:04+00:00" }, { "name": "HILL, Debora Anne", "person_url": "/person/6645866", "role": "director", "appointed_on": "2011-01-01", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:11:04+00:00" }, { "name": "EVANS, Karinna Dorothy", "person_url": "/person/6645568", "role": "director", "appointed_on": "2026-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:06:03+00:00" }, { "name": "JONES, Alana Rachel", "person_url": "/person/6655110", "role": "director", "appointed_on": "2026-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:03:03+00:00" } ], "psc": [ { "name": "Joyce Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/2502138", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Debora Anne Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/1259217", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Alana Rachel Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/163080", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Karinna Dorothy Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/2590968", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-03T13:43:03+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." }