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"https://find-and-update.company-information.service.gov.uk/company/03596634/filing-history/NTEwMDA2MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03596634/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596634/filing-history/MTI3NDU0OTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-03-30", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03596634/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596634/filing-history/MTEzMTM2MzkwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03596634/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "SPARLING, Helen Mary", "person_url": "/person/5408811", "role": "director", "appointed_on": "2024-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:35:03+00:00" }, { "name": "PARKER, Alan Edwin", "person_url": "/person/6347723", "role": "director", "appointed_on": "2021-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:35:03+00:00" }, { "name": "FORSHAW, Patricia Margareta", "person_url": "/person/6347724", "role": "director", "appointed_on": "2019-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:35:03+00:00" }, { "name": "TAYLOR, Kristine Violet", "person_url": "/person/6347729", "role": "director", "appointed_on": "2019-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:35:03+00:00" } ], "psc": [ { "name": "Mr Chirag Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/861420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-10", "ceased_on": "2019-08-21", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }