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"https://find-and-update.company-information.service.gov.uk/company/03771115/filing-history/MzkzMDU2NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03771115/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03771115/filing-history/ODQ3NDcyMDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03771115/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "WILLIAMS, Michael Andrew", "person_url": "/person/6537696", "role": "secretary", "appointed_on": "2009-04-03", "resigned_on": "2026-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:36:10+00:00" }, { "name": "BADHAM, Lisa", "person_url": "/person/7114127", "role": "secretary", "appointed_on": "2026-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:37:06+00:00" }, { "name": "MULLOCK, Christopher George", "person_url": "/person/7114227", "role": "director", "appointed_on": "2016-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:38:07+00:00" } ], "psc": [ { "name": "Mr Paul Gerald Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/3872752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-05", "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": "2026-09-27T03:20:34.684359+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." }