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"https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/MTQ1NzQ0OTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02953145/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/MTI3Mjk1NjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02953145/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/MTE4OTM5MDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "1999-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02953145/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/MTExODYwODI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-30", "filing_date": "1999-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02953145/accounts/1998-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/NjU0Mjg3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-30", "filing_date": "1998-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02953145/accounts/1997-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/NTg3Njg3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-30", "filing_date": "1997-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02953145/accounts/1996-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/MTQ4MzIyMjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-30", "filing_date": "1995-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02953145/accounts/1995-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history/MTA2MTkyNDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02953145/filing-history" }, "confirmation_statement": { "next_due": "2026-08-31", "last_made_up": "2025-08-17" }, "officers": [ { "name": "DALTON, Barbara Margaret", "person_url": "/person/6076758", "role": "director", "appointed_on": "2007-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:52:04+00:00" } ], "psc": [ { "name": "Mrs Barbara Margaret Dalton", "kind": "individual-person-with-significant-control", "person_url": "/person/594875", "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", "significant-influence-or-control" ], "notified_on": "2016-08-01", "ceased_on": "2024-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Thomas Dalton", "kind": "individual-person-with-significant-control", "person_url": "/person/3975817", "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", "significant-influence-or-control" ], "notified_on": "2016-08-01", "ceased_on": "2024-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Easiotrot Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15917149", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-09-01", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }