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"https://find-and-update.company-information.service.gov.uk/company/03618419/filing-history/MTQ1MzUwOTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03618419/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03618419/filing-history/NTY2NTU0MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03618419/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03618419/filing-history/NjI4MzA0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": 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"/person/6410833", "role": "director", "appointed_on": "2007-06-15", "resigned_on": "2026-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T12:33:02+00:00" }, { "name": "MILNE, Kenneth James", "person_url": "/person/7561117", "role": "director", "appointed_on": "2026-08-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:39:04+00:00" }, { "name": "MATHESON, Penny Jane", "person_url": "/person/6414264", "role": "secretary", "appointed_on": "2024-09-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:57:05+00:00" }, { "name": "JERVIS, Sarah", "person_url": "/person/7590302", "role": "director", "appointed_on": "2024-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:08:07+00:00" }, { "name": "BANKS THOMPSON, Julie", "person_url": "/person/7590286", "role": "director", "appointed_on": "2023-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:08:07+00:00" }, { "name": "MATHESON, Penny Jane", "person_url": "/person/7590298", "role": "director", "appointed_on": "2017-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:08:07+00:00" }, { "name": "LAWSON, Wayne Richard", "person_url": "/person/7590296", "role": "director", "appointed_on": "2013-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:08:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }