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"https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history/MzkzNTQzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03413956/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history/NjgyMjc3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03413956/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history/NDU2NzMwODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03413956/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history/ODI5MjA2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03413956/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history/MTE1MTc1MjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/03413956/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history/NTQ2MTI4NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03413956/filing-history" }, "confirmation_statement": { "next_due": "2026-08-13", "last_made_up": "2025-07-30" }, "officers": [ { "name": "THOMAS, Jennifer Dagmar", "person_url": "/person/6725855", "role": "director", "appointed_on": "1997-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:46:04+00:00" } ], "psc": [ { "name": "Mrs Jennifer Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2273086", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John David Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2364543", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-06", "ceased_on": "2022-09-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jennifer Dagmar Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2265069", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-06", "ceased_on": "2022-09-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sadie Clare Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/4386189", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-06-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Kirsty Sarah Page", "kind": "individual-person-with-significant-control", "person_url": "/person/2738097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T10:46:04+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." }