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"2001-11-30", "filing_date": "2002-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04119799/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04119799/filing-history/MzU0ODk0NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04119799/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [], "psc": [ { "name": "Mrs Samantha Anne Walmsley", "kind": "individual-person-with-significant-control", "person_url": "/person/4423142", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2020-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Luke Howard-Pask", "kind": "individual-person-with-significant-control", "person_url": "/person/2973630", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2020-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Christine Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/884831", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2020-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony John Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/471225", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2020-12-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Constellation Cold Logistics Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-03-09", "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": "2026-09-23T23:56:38.528853+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." }