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"2002-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04272008/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272008/filing-history/MjY2NTE2MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04272008/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "MCGREGOR, Iain Forbes", "person_url": "/person/6263216", "role": "secretary", "appointed_on": "2001-08-16", "resigned_on": "2001-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:56:06+00:00" }, { "name": "LANCASTER, Helen Frances", "person_url": "/person/6263223", "role": "director", "appointed_on": "2001-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:56:06+00:00" }, { "name": "LANCASTER, Anthony John", "person_url": "/person/6263224", "role": "secretary", "appointed_on": "2001-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:56:06+00:00" } ], "psc": [ { "name": "Ms Helen Frances Lancaster", "kind": "individual-person-with-significant-control", "person_url": "/person/1887395", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-08-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }