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"https://find-and-update.company-information.service.gov.uk/company/03394233/filing-history/MTE0NTI3Nzc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394233/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394233/filing-history/OTk5Nzk2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394233/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394233/filing-history/MTA1NDkxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394233/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394233/filing-history/MzU0NjY2MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394233/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394233/filing-history/MTE5Mjc1ODA0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03394233/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "BARKER, Wayne Mark", "person_url": "/person/5863980", "role": "director", "appointed_on": "2017-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:11:05+00:00" }, { "name": "HEATHCOTE, Dean", "person_url": "/person/5863983", "role": "director", "appointed_on": "2017-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:11:05+00:00" }, { "name": "HOWE, Robert John", "person_url": "/person/5863987", "role": "director", "appointed_on": "2017-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:11:05+00:00" }, { "name": "CRAWSHAW, John", "person_url": "/person/5863975", "role": "director", "appointed_on": "1997-06-27", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:11:05+00:00" } ], "psc": [ { "name": "Mr John Winston Crawshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2415522", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }