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"https://find-and-update.company-information.service.gov.uk/company/03383940/filing-history/NjY3Mjc1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03383940/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03383940/filing-history/OTM3NzE3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03383940/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03383940/filing-history/NzM0NzA5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03383940/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03383940/filing-history/NTExODE3MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03383940/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "DUXBURY, Matthew Peter", "person_url": "/person/5818207", "role": "director", "appointed_on": "2021-05-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:16:04+00:00" }, { "name": "RICHARDS, Simon Paul", "person_url": "/person/5818257", "role": "director", "appointed_on": "1997-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:16:04+00:00" } ], "psc": [ { "name": "Mr Simon Paul Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/4685564", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-07-08", "nationality": "English", "country_of_residence": "Portugal", "source": "snapshot" }, { "name": "Sr67 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14307244", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-07-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }