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"https://find-and-update.company-information.service.gov.uk/company/03227809/filing-history/MjU2NjQzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03227809/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03227809/filing-history/OTA5MTQ2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03227809/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03227809/filing-history/ODc1OTQ4NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03227809/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "HAIDAR, Jala", "person_url": "/person/6657508", "role": "director", "appointed_on": "2025-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "WELSH, Benjamin", "person_url": "/person/6657513", "role": "director", "appointed_on": "2021-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "O'BRIEN, Matthew Laurence", "person_url": "/person/6597381", "role": "director", "appointed_on": "2019-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "BROWN, Michael Anthony", "person_url": "/person/6607535", "role": "director", "appointed_on": "2017-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "SCHULTZ, Ashleigh Louise", "person_url": "/person/6657509", "role": "director", "appointed_on": "2006-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "RUTHERFORD, Lisa", "person_url": "/person/6657510", "role": "director", "appointed_on": "2004-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "DODDS, Ian", "person_url": "/person/6657507", "role": "director", "appointed_on": "2001-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" }, { "name": "TYLER, Philip John", "person_url": "/person/6657511", "role": "director", "appointed_on": "2000-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T18:37:02+00:00" } ], "psc": [ { "name": "Mr Ian Dodds", "kind": "individual-person-with-significant-control", "person_url": "/person/1959925", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }