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"https://find-and-update.company-information.service.gov.uk/company/03021497/filing-history/NDY4NzM1NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03021497/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03021497/filing-history/MTEwNDY1Nzg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03021497/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "SIMPSON, Sharon Jill", "person_url": "/person/7982698", "role": "director", "appointed_on": "2016-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-06T11:41:02+00:00" }, { "name": "WATTS, Kim Amanda", "person_url": "/person/7982699", "role": "director", "appointed_on": "2016-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-06T11:41:02+00:00" }, { "name": "HILL, Deborah Jane", "person_url": "/person/7982696", "role": "director", "appointed_on": "2012-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-06T11:41:02+00:00" }, { "name": "HILL, Ernest Lopez", "person_url": "/person/7982697", "role": "director", "appointed_on": "2012-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-06T11:41:02+00:00" } ], "psc": [ { "name": "Mrs Deborah Jane Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/1263787", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-14", "ceased_on": "2018-02-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bowmonk Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00894982", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-15", "ceased_on": "2025-08-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Rjs Uk Investments Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16493768", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Ernest Lopez Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/1498449", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-06T11:41:02+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." }