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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03620557/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03620557/filing-history/MTIyMTg1NzcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03620557/filing-history" }, "confirmation_statement": { "next_due": "2027-09-07", "last_made_up": "2026-08-24" }, "officers": [ { "name": "BOYD, Matthew James", "person_url": "/person/7683495", "role": "director", "appointed_on": "2014-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BOYD, Alexander Jonathan Robert", "person_url": "/person/7596726", "role": "director", "appointed_on": "2014-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BOYD, Jonathan Carlisle", "person_url": "/person/7683493", "role": "director", "appointed_on": "1998-08-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" }, { "name": "BOYD, Stella", "person_url": "/person/7596921", "role": "director", "appointed_on": "1998-08-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:04+00:00" } ], "psc": [ { "name": "Mr Jonathon Carlise Boyd", "kind": "individual-person-with-significant-control", "person_url": "/person/2452556", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alexander Jonathan Robert Boyd", "kind": "individual-person-with-significant-control", "person_url": "/person/195569", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew James Boyd", "kind": "individual-person-with-significant-control", "person_url": "/person/3232336", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Stella Boyd", "kind": "individual-person-with-significant-control", "person_url": "/person/4748167", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }