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"https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history/NzI2MTY2MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03103157/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history/MTI4NzA0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03103157/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history/ODA0OTE2MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03103157/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history/NTgwNzk2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03103157/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history/ODIzNDE4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03103157/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history/MTU1MjI0NTk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03103157/filing-history" }, "confirmation_statement": { "next_due": "2026-10-02", "last_made_up": "2025-09-18" }, "officers": [ { "name": "EAGLE, Susan Clara", "person_url": "/person/6720240", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:34:03+00:00" }, { "name": "EAGLE, Susan Clara", "person_url": "/person/6720240", "role": "secretary", "appointed_on": "1995-10-02", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:33:03+00:00" }, { "name": "EAGLE, David Michael", "person_url": "/person/6720263", "role": "director", "appointed_on": "1995-10-02", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:33:07+00:00" }, { "name": "EAGLE, Alex", "person_url": "/person/6720190", "role": "director", "appointed_on": "2015-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:32:05+00:00" } ], "psc": [ { "name": "Mr David Michael Eagle", "kind": "individual-person-with-significant-control", "person_url": "/person/1208591", "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" }, { "name": "Mr Alex Eagle", "kind": "individual-person-with-significant-control", "person_url": "/person/180071", "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" }, { "name": "Mrs Susan Clara Eagle", "kind": "individual-person-with-significant-control", "person_url": "/person/4880954", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }