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"2003-04-30", "filing_date": "2004-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04419456/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419456/filing-history/MjUwNTgzMzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04419456/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "PARRY, Mathew Richard", "person_url": "/person/7897888", "role": "director", "appointed_on": "2002-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:02:03+00:00" }, { "name": "PASSANT, Sarah Elizabeth", "person_url": "/person/7897891", "role": "director", "appointed_on": "2002-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:02:03+00:00" }, { "name": "PARRY, Simon Francis", "person_url": "/person/7897917", "role": "director", "appointed_on": "2002-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:02:03+00:00" } ], "psc": [ { "name": "Mr Mathew Richard Parry", "kind": "individual-person-with-significant-control", "person_url": "/person/3213835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-16", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Sarah Elizabeth Passant", "kind": "individual-person-with-significant-control", "person_url": "/person/4489070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-16", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Simon Francis Parry", "kind": "individual-person-with-significant-control", "person_url": "/person/4669644", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-16", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T15:02:04+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." }