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"https://find-and-update.company-information.service.gov.uk/company/04035544/filing-history/MjUyNjA2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04035544/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04035544/filing-history/NTc3MDE4MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04035544/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "WHITE, Graham", "person_url": "/person/6090200", "role": "director", "appointed_on": "2000-07-18", "resigned_on": "2024-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:00:04+00:00" }, { "name": "CIMURS, Jason Marcus", "person_url": "/person/5436772", "role": "director", "appointed_on": "2024-10-30", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:11:04+00:00" }, { "name": "STANGER, Gareth", "person_url": "/person/5436737", "role": "director", "appointed_on": "2024-10-30", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:37:05+00:00" } ], "psc": [ { "name": "Mrs Lisa Jane Armstrong", "kind": "individual-person-with-significant-control", "person_url": "/person/2904592", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham White", "kind": "individual-person-with-significant-control", "person_url": "/person/1767307", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Magact Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16028013", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-07-28T12:59:04+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." }