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"https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history/NDM0Njc1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03236843/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history/OTA3NDcyNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03236843/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history/MTEyNTUyNjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03236843/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history/OTY3MTkwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03236843/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history/NTU4NDEwODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03236843/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history/MTI3MzQ0Mzc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03236843/filing-history" }, "confirmation_statement": { "next_due": "2027-08-26", "last_made_up": "2026-08-12" }, "officers": [ { "name": "ANDREW, Steven", "person_url": "/person/7288612", "role": "director", "appointed_on": "2002-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:37:04+00:00" }, { "name": "REYNOLDS, Richard Harvey", "person_url": "/person/5767280", "role": "director", "appointed_on": "2002-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:37:04+00:00" }, { "name": "PURCELL, Simon Timothy", "person_url": "/person/6045709", "role": "director", "appointed_on": "1997-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:37:04+00:00" } ], "psc": [ { "name": "Mr Steven Andrew", "kind": "individual-person-with-significant-control", "person_url": "/person/4806417", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-12", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Richard Harvey Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/4184046", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-12", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Simon Timothy Purcell", "kind": "individual-person-with-significant-control", "person_url": "/person/4692016", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-08-12", "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": "2026-09-01", "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." }