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"https://find-and-update.company-information.service.gov.uk/company/03597134/filing-history/NTcyOTY0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03597134/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03597134/filing-history/NTc3MTg1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03597134/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03597134/filing-history/MTUzMjYwMzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03597134/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03597134/filing-history/NjAxMTk5OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03597134/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "THOMSON, Craig James", "person_url": "/person/6072481", "role": "director", "appointed_on": "2020-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T09:04:04+00:00" }, { "name": "JOSEPH, Ian Charles", "person_url": "/person/6072478", "role": "director", "appointed_on": "1999-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T09:04:04+00:00" } ], "psc": [ { "name": "Mr Ian Charles Joseph", "kind": "individual-person-with-significant-control", "person_url": "/person/1956221", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Mark Hodgson", "kind": "individual-person-with-significant-control", "person_url": "/person/370143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-13", "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." }