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"https://find-and-update.company-information.service.gov.uk/company/03409966/filing-history/MTE1NjAxMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03409966/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03409966/filing-history/MTM1MjM5ODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03409966/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03409966/filing-history/MTkxNDYyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "1999-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03409966/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03409966/filing-history/MjU4MzQxNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03409966/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03409966/filing-history/MTEzMTE0OTU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03409966/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "CROSSAN, Michael Rowland", "person_url": "/person/6026238", "role": "director", "appointed_on": "2023-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:30:06+00:00" }, { "name": "CROSSAN, Edward John James", "person_url": "/person/6026243", "role": "director", "appointed_on": "2023-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:30:06+00:00" } ], "psc": [ { "name": "Mrs Catherine Mary Agnes Farrell", "kind": "individual-person-with-significant-control", "person_url": "/person/796715", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-11-01", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Patrick Farrell", "kind": "individual-person-with-significant-control", "person_url": "/person/3360397", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-15", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Powerday Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01509382", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-15", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }