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"2001-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03385909/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03385909/filing-history/MTI1NjI2MzA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03385909/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03385909/filing-history/MTI5Njk5MDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03385909/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03385909/filing-history/NzI4NjEzOTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03385909/filing-history" }, "confirmation_statement": { "next_due": "2026-06-26", "last_made_up": "2025-06-12" }, "officers": [], "psc": [ { "name": "Mr Jonathan George Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/2432732", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-10-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alysonn Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/264009", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2018-10-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Julie Hingley-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2530162", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2020-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Marie Elizabeth Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/3087847", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-31", "ceased_on": "2020-09-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Hingley-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/350725", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "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": "2026-08-02T04:49:33.076767+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." }