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"https://find-and-update.company-information.service.gov.uk/company/02973258/filing-history/MTAwNDQ0NzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02973258/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02973258/filing-history/ODI3NjczNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02973258/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02973258/filing-history/MTEzMTg3NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-08-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02973258/filing-history/MTI5NjkwNzU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02973258/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "ROBERTS, Carole Mary", "person_url": "/person/6922544", "role": "director", "appointed_on": "1994-10-18", "resigned_on": "2026-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:59:05+00:00" }, { "name": "ROBERTS, Carole Mary", "person_url": "/person/6924826", "role": "director", "appointed_on": "2026-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:35:07+00:00" }, { "name": "ROBERTS, Ronald James", "person_url": "/person/6930014", "role": "director", "appointed_on": "1994-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:12:04+00:00" } ], "psc": [ { "name": "Mrs Carole Mary Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/770681", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carole Mary Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/6945484", "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" ], "notified_on": "2026-08-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ronald James Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/4309268", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-09-20T03:21:50.161468+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." }