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"https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history/MTg2MDc2ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-30", "filing_date": "1999-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02904363/accounts/1999-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history/MTMzMjU3MjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02904363/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history/NTcxNTYyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-01", "filing_date": "1997-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02904363/accounts/1997-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history/NjQwMjQzMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-03", "filing_date": "1996-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02904363/accounts/1996-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history/MTIxMTYyMjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02904363/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history/MTExMzU1NTMzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02904363/filing-history" }, "confirmation_statement": { "next_due": "2026-11-12", "last_made_up": "2025-10-29" }, "officers": [ { "name": "ALLMAND, Gavin Patrick", "person_url": "/person/6569988", "role": "secretary", "appointed_on": "1994-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T11:42:03+00:00" } ], "psc": [ { "name": "Mr John Edward Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/2367828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard David Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/4176321", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Elizabeth Ida Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1427453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-31", "nationality": "British", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }