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"https://find-and-update.company-information.service.gov.uk/company/02966121/filing-history/ODQ3MTM2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02966121/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02966121/filing-history/NDcwMzk1MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02966121/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02966121/filing-history/MTE4OTg5NzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02966121/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02966121/filing-history/MTEzMzgxODYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02966121/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "TILLBROOK, Sonya", "person_url": "/person/5534987", "role": "director", "appointed_on": "2025-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:04:04+00:00" }, { "name": "TILLBROOK, Yatra", "person_url": "/person/5534988", "role": "director", "appointed_on": "2020-08-19", "resigned_on": null, "nationality": "Thai", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:04:04+00:00" }, { "name": "WHEAL, David Anthony", "person_url": "/person/5534986", "role": "director", "appointed_on": "1994-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:04:04+00:00" } ], "psc": [ { "name": "Miss Sonya Tillbrook", "kind": "individual-person-with-significant-control", "person_url": "/person/4719477", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Yatra Tillbrook", "kind": "individual-person-with-significant-control", "person_url": "/person/5280101", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-08-31", "ceased_on": "2025-06-25", "nationality": "Thai", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Anthony Wheal", "kind": "individual-person-with-significant-control", "person_url": "/person/1154561", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-08", "ceased_on": "2021-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Amanda Pierce", "kind": "individual-person-with-significant-control", "person_url": "/person/274542", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-09-17", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Imogen Hitchcock", "kind": "individual-person-with-significant-control", "person_url": "/person/2001588", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-09-17", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "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." }