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"https://find-and-update.company-information.service.gov.uk/company/03813731/filing-history/MTY5NjM3NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03813731/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813731/filing-history/MzU2MjI2MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03813731/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813731/filing-history/MTA4NDcxNTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03813731/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813731/filing-history/OTI2MzQ5MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03813731/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "STEWART, Stephen Raymond", "person_url": "/person/6854471", "role": "director", "appointed_on": "2022-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:21:03+00:00" }, { "name": "WINTER, Mark Ian", "person_url": "/person/6854480", "role": "director", "appointed_on": "2022-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:21:03+00:00" }, { "name": "ROBERTSON, Jennifer", "person_url": "/person/6854416", "role": "director", "appointed_on": "2007-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:20:10+00:00" }, { "name": "GRAY, Stephen Paul", "person_url": "/person/6854457", "role": "director", "appointed_on": "1999-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:20:10+00:00" } ], "psc": [ { "name": "Mr Stephen Paul Gray", "kind": "individual-person-with-significant-control", "person_url": "/person/4791121", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }