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"2001-08-31", "filing_date": "2002-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04050581/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04050581/filing-history/MTMwMDU0Njg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04050581/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "GRIFFITHS, David Lawrence", "person_url": "/person/6505341", "role": "director", "appointed_on": "2000-08-10", "resigned_on": "2026-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:39:03+00:00" }, { "name": "WYNTER, Maria Victoria", "person_url": "/person/6588636", "role": "director", "appointed_on": "2019-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:52:07+00:00" }, { "name": "GRIFFITHS, Lisa", "person_url": "/person/6588646", "role": "director", "appointed_on": "2015-05-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:52:07+00:00" } ], "psc": [ { "name": "Mr David Lawrence Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/1200554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lisa Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/2903932", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-07-29T09:31:05+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." }