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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03804340/filing-history/OTExMzMyMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03804340/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03804340/filing-history/MTUzMDcwNjE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03804340/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "HOWARD, Frederick Mark", "person_url": "/person/5520173", "role": "director", "appointed_on": "1999-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:16+00:00" } ], "psc": [ { "name": "Mr Terry Minns", "kind": "individual-person-with-significant-control", "person_url": "/person/4968631", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-01-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Fredrick Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/1604778", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Frederick Mark Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/1603414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-03-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }