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"https://find-and-update.company-information.service.gov.uk/company/03041652/filing-history/MTUwNzM3NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03041652/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03041652/filing-history/MTEzMTgzNzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03041652/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03041652/filing-history/NjkyMjk5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03041652/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03041652/filing-history/MTEyODAyODExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03041652/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "DENTON-CLARK, Jeremy", "person_url": "/person/5552531", "role": "director", "appointed_on": "2000-07-14", "resigned_on": "2026-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T18:02:02+00:00" } ], "psc": [ { "name": "Mr Paul James Laurence Rex", "kind": "individual-person-with-significant-control", "person_url": "/person/3879421", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Leslie Coates", "kind": "individual-person-with-significant-control", "person_url": "/person/3354226", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Vietnam", "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": "2026-09-13T04:27:19.630781+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." }