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"https://find-and-update.company-information.service.gov.uk/company/03325733/filing-history/NzgxMzA5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-04", "filing_date": "1999-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03325733/accounts/1998-07-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325733/filing-history/MTQ4MTcwNTQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03325733/filing-history" }, "confirmation_statement": { "next_due": "2027-05-07", "last_made_up": "2026-04-23" }, "officers": [ { "name": "LEWIS, Michelle Anne", "person_url": "/person/7017193", "role": "secretary", "appointed_on": "2024-11-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:38:05+00:00" }, { "name": "JONES, Kelly Marie", "person_url": "/person/7017194", "role": "director", "appointed_on": "2024-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:38:05+00:00" }, { "name": "JOHNSTON, Robert Douglas", "person_url": "/person/7017196", "role": "director", "appointed_on": "2024-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:38:05+00:00" }, { "name": "BYARD, Roger John", "person_url": "/person/7017188", "role": "director", "appointed_on": "2022-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:38:05+00:00" } ], "psc": [ { "name": "Mrs Hazel Gomery", "kind": "individual-person-with-significant-control", "person_url": "/person/1873498", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Daniel Bishop", "kind": "individual-person-with-significant-control", "person_url": "/person/1066813", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-01", "ceased_on": "2024-11-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roger John Byard", "kind": "individual-person-with-significant-control", "person_url": "/person/4295747", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2024-11-04", "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." }