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"https://find-and-update.company-information.service.gov.uk/company/04116785/filing-history/OTgwNTQ0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04116785/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04116785/filing-history/MjI3NjgwNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04116785/filing-history" }, "confirmation_statement": { "next_due": "2027-02-17", "last_made_up": "2026-02-03" }, "officers": [], "psc": [ { "name": "Mrs Jennifer Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/2270641", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Stewart Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/4273147", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Stuart Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/3908107", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Michael Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/999027", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Allday Time Systems (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16359537", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }