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"https://find-and-update.company-information.service.gov.uk/company/03621706/filing-history/NTk2MjcxMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03621706/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621706/filing-history/MjA5OTA0NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03621706/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621706/filing-history/MjcwODMzNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03621706/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621706/filing-history/NTUzNzExOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03621706/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03621706/filing-history/NzU1ODcwOTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03621706/filing-history" }, "confirmation_statement": { "next_due": "2026-09-07", "last_made_up": "2025-08-24" }, "officers": [ { "name": "GRANT, Carole Lesley", "person_url": "/person/7837022", "role": "director", "appointed_on": "1998-09-10", "resigned_on": "2026-09-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T13:36:03+00:00" }, { "name": "GRANT, Rhiannon", "person_url": "/person/7887774", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:02:06+00:00" } ], "psc": [ { "name": "Mrs Carole Lesley Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/770452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-24", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Robert Ian Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/4250290", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-24", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-04T09:29:03+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." }