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"https://find-and-update.company-information.service.gov.uk/company/03314318/filing-history/MTM1OTExNjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03314318/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314318/filing-history/NTg5Nzc4ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03314318/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314318/filing-history/MTUzODg2MTQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03314318/filing-history" }, "confirmation_statement": { "next_due": "2027-01-19", "last_made_up": "2026-01-05" }, "officers": [], "psc": [ { "name": "Executors Of Baroness R Von Albedyhll", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-11-16", "ceased_on": "2018-11-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Baroness Rowena Grace Von Albedyhll", "kind": "individual-person-with-significant-control", "person_url": "/person/4334409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Peter Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3145588", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-11-16", "ceased_on": "2021-12-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jeffrey Diamond", "kind": "individual-person-with-significant-control", "person_url": "/person/2253657", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-11-16", "ceased_on": "2021-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Nina Gregory", "kind": "individual-person-with-significant-control", "person_url": "/person/3715135", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-11-16", "ceased_on": "2021-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Baroness Rowena Grace Von Albedyhll", "kind": "individual-person-with-significant-control", "person_url": "/person/4334409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-11-16", "ceased_on": "2022-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Shaun David Underhill", "kind": "individual-person-with-significant-control", "person_url": "/person/4611257", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-12-22", "ceased_on": "2025-09-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Chloe Rose Jay", "kind": "individual-person-with-significant-control", "person_url": "/person/865464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-09-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elisabeth Lucy Pollard", "kind": "individual-person-with-significant-control", "person_url": "/person/1418332", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-12-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-02T04:49:33.076767+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." }