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"https://find-and-update.company-information.service.gov.uk/company/04082509/filing-history/MTQ4NDI4MDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04082509/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04082509/filing-history/MTQ3MzI1NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04082509/filing-history" }, "confirmation_statement": { "next_due": "2026-08-02", "last_made_up": "2025-07-19" }, "officers": [ { "name": "SAMUEL, Frances Mary", "person_url": "/person/6469209", "role": "director", "appointed_on": "2007-04-10", "resigned_on": "2026-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:01:04+00:00" }, { "name": "SAMUEL, Frances Mary", "person_url": "/person/6962977", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T08:45:03+00:00" }, { "name": "SAMUEL, Stephen Raymond", "person_url": "/person/7014438", "role": "director", "appointed_on": "2023-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:55:04+00:00" } ], "psc": [ { "name": "Mr Stephen Raymond Samuel", "kind": "individual-person-with-significant-control", "person_url": "/person/4794070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Frances Mary Samuel", "kind": "individual-person-with-significant-control", "person_url": "/person/1583731", "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": 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." }