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"2001-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03239278/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03239278/filing-history/MTQ2NDYxODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03239278/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03239278/filing-history/Nzg0MDc1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03239278/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03239278/filing-history/NTA4OTg4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03239278/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03239278/filing-history/MTA2NTkxMDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03239278/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03239278/filing-history/NjgzNDE5NjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03239278/filing-history" }, "confirmation_statement": { "next_due": "2027-05-16", "last_made_up": "2026-05-02" }, "officers": [ { "name": "WOOD, Phillipa", "person_url": "/person/5520550", "role": "director", "appointed_on": "2021-04-07", "resigned_on": "2026-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T06:13:03+00:00" }, { "name": "WOOD, Phillipa", "person_url": "/person/5520550", "role": "director", "appointed_on": "2026-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T06:13:03+00:00" } ], "psc": [ { "name": "Mrs Moira Joanne Farrin", "kind": "individual-person-with-significant-control", "person_url": "/person/3476464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-11-04", "ceased_on": "2020-11-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Farrin", "kind": "individual-person-with-significant-control", "person_url": "/person/3697625", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-11-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Richard Mackenzie Freeman", "kind": "individual-person-with-significant-control", "person_url": "/person/4688683", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Phillipa Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/4014435", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "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." }