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"https://find-and-update.company-information.service.gov.uk/company/03194247/filing-history/MTMyNDY5MjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1997-10-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03194247/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03194247/filing-history/MTM5NjMyNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03194247/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03194247/filing-history/OTk3NDc4MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03194247/filing-history" }, "confirmation_statement": { "next_due": "2026-09-30", "last_made_up": "2025-09-16" }, "officers": [ { "name": "PAPWORTH-SAUNDERS, Laura Jean", "person_url": "/person/8171717", "role": "director", "appointed_on": "2018-04-06", "resigned_on": "2026-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T13:08:03+00:00" }, { "name": "OAKSHOTT, Lucy Natalie", "person_url": "/person/8345964", "role": "director", "appointed_on": "2024-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:31:04+00:00" }, { "name": "SIMPSON, Sarah Grace", "person_url": "/person/8171742", "role": "director", "appointed_on": "2022-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:31:04+00:00" }, { "name": "CODRINGTON FERNANDEZ, Sophie", "person_url": "/person/8345961", "role": "director", "appointed_on": "2018-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:31:04+00:00" }, { "name": "SEWELL, Michael James", "person_url": "/person/8171718", "role": "director", "appointed_on": "2008-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:31:04+00:00" } ], "psc": [ { "name": "Mr Jonathan Lewis Mclaren Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2438078", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": "2016-12-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Charles Rosselli", "kind": "individual-person-with-significant-control", "person_url": "/person/3116948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": "2016-12-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cpl One Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10538293", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-17T13:08:04+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." }