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"https://find-and-update.company-information.service.gov.uk/company/03306938/filing-history/MTUzNzEyMTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03306938/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03306938/filing-history/MTM4NzMzMzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03306938/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03306938/filing-history/MTMwNzU5NzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03306938/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03306938/filing-history/OTk3MDc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03306938/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03306938/filing-history/NDk4NjMzMzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03306938/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "MYERS, Paul Ronald", "person_url": "/person/5399698", "role": "director", "appointed_on": "2022-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:52:05+00:00" }, { "name": "MYERS, Scott", "person_url": "/person/5399685", "role": "director", "appointed_on": "2022-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:52:05+00:00" }, { "name": "MYERS, Kevin George", "person_url": "/person/6588601", "role": "director", "appointed_on": "1997-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:52:05+00:00" } ], "psc": [ { "name": "Gary Downs", "kind": "individual-person-with-significant-control", "person_url": "/person/1635241", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lyn Myers", "kind": "individual-person-with-significant-control", "person_url": "/person/2985038", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-07-08", "ceased_on": "2022-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Kevin George Myers", "kind": "individual-person-with-significant-control", "person_url": "/person/2689869", "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": "2022-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Ronald Myers", "kind": "individual-person-with-significant-control", "person_url": "/person/3902961", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-07-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Scott Myers", "kind": "individual-person-with-significant-control", "person_url": "/person/4534600", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-07-20", "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": "2026-09-09T05:54:12.415413+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." }