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"https://find-and-update.company-information.service.gov.uk/company/03636688/filing-history/Njc1NDY3OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636688/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636688/filing-history/OTU1MDg1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636688/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636688/filing-history/MTk2OTE0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636688/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636688/filing-history/MzczNjg3MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03636688/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636688/filing-history/MTAzMjE1NDExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03636688/filing-history" }, "confirmation_statement": { "next_due": "2026-07-30", "last_made_up": "2025-07-16" }, "officers": [ { "name": "POTTER, Jason Luke", "person_url": "/person/6718299", "role": "director", "appointed_on": "2021-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:09:05+00:00" } ], "psc": [ { "name": "Mr David Andrew Collingwood", "kind": "individual-person-with-significant-control", "person_url": "/person/1150846", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-09-23", "ceased_on": "2021-05-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Patricia Mary Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/3832216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-09-20", "ceased_on": "2021-05-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Frederick Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/2371829", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-09-20", "ceased_on": "2021-05-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jason Potter", "kind": "individual-person-with-significant-control", "person_url": "/person/2224425", "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" ], "notified_on": "2021-05-14", "ceased_on": null, "nationality": "British", "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": "2026-08-03T09:09:05+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." }