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"https://find-and-update.company-information.service.gov.uk/company/04139806/filing-history/MTI5Mzk3OTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2005-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04139806/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04139806/filing-history/MTE0MzQ5NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04139806/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04139806/filing-history/MTE2MDYzNTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04139806/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04139806/filing-history/NDM2NzY4NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04139806/filing-history" }, "confirmation_statement": { "next_due": "2026-09-08", "last_made_up": "2025-08-25" }, "officers": [ { "name": "CHAMBERS, Patrick Ernest", "person_url": "/person/7735832", "role": "director", "appointed_on": "2001-01-11", "resigned_on": "2025-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:49:03+00:00" }, { "name": "CHAMBERS, Richard Bruce", "person_url": "/person/5734123", "role": "director", "appointed_on": "2001-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:02:03+00:00" } ], "psc": [ { "name": "Mr Daniel Dickson", "kind": "individual-person-with-significant-control", "person_url": "/person/1071823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-05-06", "ceased_on": "2025-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kellie Ann Devonport", "kind": "individual-person-with-significant-control", "person_url": "/person/2657816", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-05-06", "ceased_on": "2025-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kane Bernhardt", "kind": "individual-person-with-significant-control", "person_url": "/person/2570004", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-05-06", "ceased_on": "2025-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Bruce Chambers", "kind": "individual-person-with-significant-control", "person_url": "/person/4172048", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-01", "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." }