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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03611139/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611139/filing-history/MTkyOTUxOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03611139/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611139/filing-history/MTA3MzQxMTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03611139/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611139/filing-history/MzA5MzkyNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03611139/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611139/filing-history/ODYxNjkwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03611139/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611139/filing-history/MTE2MTk5MTMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03611139/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "BURTON, Michael", "person_url": "/person/7386537", "role": "director", "appointed_on": "2023-10-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:20:03+00:00" }, { "name": "ANNISON, Louise", "person_url": "/person/7386519", "role": "director", "appointed_on": "2023-05-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:20:03+00:00" }, { "name": "ANNISON, Anthony Ivan", "person_url": "/person/7386568", "role": "director", "appointed_on": "2000-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:20:03+00:00" } ], "psc": [ { "name": "Mr Anthony Ivan Annison", "kind": "individual-person-with-significant-control", "person_url": "/person/468483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ashley Charles Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/536629", "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": "2023-04-27", "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." }