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"2002-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04208069/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04208069/filing-history/MTI2Njk3NzU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04208069/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "ALLEN, Susan", "person_url": "/person/6630012", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:34:05+00:00" }, { "name": "ALLEN, David Mark", "person_url": "/person/6630047", "role": "director", "appointed_on": "2016-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:34:05+00:00" }, { "name": "PARKER, Oliver Charles", "person_url": "/person/6630022", "role": "director", "appointed_on": "2006-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:34:05+00:00" } ], "psc": [ { "name": "Mr Robert Michael Pooleman", "kind": "individual-person-with-significant-control", "person_url": "/person/4264857", "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": "2020-01-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver Charles Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/3758152", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-01-06", "ceased_on": "2023-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/4877817", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2023-11-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Mark Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/1204307", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2023-07-23", "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": "2026-08-29T20:53:28.531633+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." }