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"https://find-and-update.company-information.service.gov.uk/company/03620464/filing-history/NzcwODI3MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03620464/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03620464/filing-history/ODI2NzUxMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03620464/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03620464/filing-history/MjEyODA5NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03620464/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03620464/filing-history/MTM0NDIzNDkwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03620464/filing-history" }, "confirmation_statement": { "next_due": "2027-02-27", "last_made_up": "2026-02-13" }, "officers": [ { "name": "LEGGATT, Michelle Christianne", "person_url": "/person/6581382", "role": "director", "appointed_on": "2002-10-01", "resigned_on": "2026-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:09:06+00:00" } ], "psc": [ { "name": "Mindworks Trustees Limited", "kind": "individual-person-with-significant-control", "person_url": "/person/3409383", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2017-10-01", "ceased_on": "2017-10-01", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John William Harris-Burland", "kind": "individual-person-with-significant-control", "person_url": "/person/2413983", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-08-24", "ceased_on": "2017-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mindworks Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10904050", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-10-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }