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"https://find-and-update.company-information.service.gov.uk/company/02964936/filing-history/MTM0NzczNDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02964936/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964936/filing-history/MTI0ODY4MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964936/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964936/filing-history/MTI3MjI0MDAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02964936/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [ { "name": "TEE, Charles Nicholas", "person_url": "/person/6356788", "role": "director", "appointed_on": "2010-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T19:42:03+00:00" }, { "name": "RAWSE, Stephen Mark", "person_url": "/person/8517319", "role": "director", "appointed_on": "2007-11-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T19:42:02+00:00" } ], "psc": [ { "name": "Mr Charles Nicholas Tee", "kind": "individual-person-with-significant-control", "person_url": "/person/826327", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-06-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Nicholas Tee", "kind": "individual-person-with-significant-control", "person_url": "/person/711773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-11", "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": "2026-09-01", "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." }