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"https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history/MTQ1MzkxNTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02974777/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history/MTQzNTk2NjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02974777/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history/ODE3NDM1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02974777/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history/NjU1NzUzMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02974777/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history/MTEwODMyMDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-10", "filing_date": "1995-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02974777/accounts/1994-11-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history/MTUxNTI3MDQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02974777/filing-history" }, "confirmation_statement": { "next_due": "2026-11-04", "last_made_up": "2025-10-21" }, "officers": [], "psc": [ { "name": "Mr Henry George Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1905444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-05-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Stewart Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2408840", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Miss Clare Margaret Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/974642", "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." }