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"https://find-and-update.company-information.service.gov.uk/company/03807491/filing-history/NjE3OTUxNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03807491/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03807491/filing-history/MTUxODE5NzE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03807491/filing-history" }, "confirmation_statement": { "next_due": "2026-07-28", "last_made_up": "2025-07-14" }, "officers": [ { "name": "THOMPSON, Jaimeson Hastwel", "person_url": "/person/6850145", "role": "director", "appointed_on": "2024-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:54:08+00:00" }, { "name": "TOWNSLEY, Prudence Laxton", "person_url": "/person/6850162", "role": "director", "appointed_on": "2024-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:54:08+00:00" }, { "name": "FIFE, Joanna Mary", "person_url": "/person/5514297", "role": "director", "appointed_on": "2009-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:54:08+00:00" }, { "name": "THOMPSON, Charlotte Anne", "person_url": "/person/6850167", "role": "director", "appointed_on": "2000-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:54:08+00:00" } ], "psc": [ { "name": "Mrs Charlotte Anne Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/835232", "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", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Frederick Townsley", "kind": "individual-person-with-significant-control", "person_url": "/person/3871516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "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": "2026-08-29T20:53:28.531633+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." }