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"https://find-and-update.company-information.service.gov.uk/company/03095844/filing-history/MTEwMjQ1MDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03095844/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03095844/filing-history/MTM3NDg0NjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03095844/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03095844/filing-history/NTc1OTU0OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03095844/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03095844/filing-history/MjMyNzM2OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03095844/filing-history" }, "confirmation_statement": { "next_due": "2026-10-13", "last_made_up": "2025-09-29" }, "officers": [ { "name": "HAYCOX, Simon David", "person_url": "/person/8046820", "role": "director", "appointed_on": "2006-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T11:03:06+00:00" } ], "psc": [ { "name": "Mr Kenny Boehm", "kind": "individual-person-with-significant-control", "person_url": "/person/2674836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2018-03-29", "ceased_on": "2018-12-31", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Arthur George Haycox", "kind": "individual-person-with-significant-control", "person_url": "/person/521925", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marshall Richard Harper", "kind": "individual-person-with-significant-control", "person_url": "/person/3164895", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2022-07-05", "ceased_on": null, "nationality": "English", "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": "2026-09-13T04:27:19.630781+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." }