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"https://find-and-update.company-information.service.gov.uk/company/02936784/filing-history/MTIyOTk0NjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02936784/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02936784/filing-history/NTY5MDE2NjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02936784/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [], "psc": [ { "name": "Mr William Edward Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/5230744", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-09", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/2889206", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-09", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Kathleen Nichol-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2620333", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-09", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Michael Nicholl-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3358381", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-09", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Jack Smith Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15937581", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2024-10-29", "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": "2026-08-02T04:49:33.076767+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." }