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"https://find-and-update.company-information.service.gov.uk/company/04268516/filing-history/MTY5NDYzNTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04268516/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04268516/filing-history/NzkyMTEwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04268516/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04268516/filing-history/MTI3Nzc5ODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04268516/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04268516/filing-history/NDU3ODk0ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04268516/filing-history" }, "confirmation_statement": { "next_due": "2027-08-24", "last_made_up": "2026-08-10" }, "officers": [ { "name": "DOUGLAS, Eileen Patricia", "person_url": "/person/6163706", "role": "director", "appointed_on": "2001-08-10", "resigned_on": "2026-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:48:04+00:00" }, { "name": "DOUGLAS, Michael Stephen", "person_url": "/person/7681021", "role": "director", "appointed_on": "2001-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T17:22:02+00:00" } ], "psc": [ { "name": "Mr Michael Stephen Douglas", "kind": "individual-person-with-significant-control", "person_url": "/person/3370429", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Eileen Patricia Douglas", "kind": "individual-person-with-significant-control", "person_url": "/person/1398857", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-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": "2026-09-09T05:54:12.415413+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." }