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"https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history/MTc2Mzc1NTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-05", "filing_date": "2006-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04265537/accounts/2005-08-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history/MTU5MjQ5NjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-05", "filing_date": "2005-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04265537/accounts/2004-08-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history/OTU3MTU1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-05", "filing_date": "2003-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04265537/accounts/2003-08-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history/OTMxNjExMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-06", "filing_date": "2002-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04265537/accounts/2002-09-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history/ODMxNTI0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-05", "filing_date": "2002-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04265537/accounts/2002-08-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history/MTUzNTgwMDkwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04265537/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "PIKE, Graeme Mark", "person_url": "/person/6880066", "role": "director", "appointed_on": "2001-08-06", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:52:04+00:00" } ], "psc": [ { "name": "Mr Graeme Mark Pike", "kind": "individual-person-with-significant-control", "person_url": "/person/1753023", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-10", "ceased_on": null, "nationality": "English", "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." }