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"https://find-and-update.company-information.service.gov.uk/company/04588421/filing-history/MTA0MzE3OTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04588421/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04588421/filing-history/MTQ1MDc4MzM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04588421/filing-history" }, "confirmation_statement": { "next_due": "2027-08-16", "last_made_up": "2026-08-02" }, "officers": [ { "name": "COOPER, Nigel", "person_url": "/person/8049882", "role": "secretary", "appointed_on": "2026-09-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:45:04+00:00" }, { "name": "CARPENTER, Mark John", "person_url": "/person/6773776", "role": "director", "appointed_on": "2024-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:23:03+00:00" } ], "psc": [ { "name": "Mr Paul Fletcher", "kind": "individual-person-with-significant-control", "person_url": "/person/3870380", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Christopher Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3117952", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Björn Gunnar Feodor Holmström", "kind": "individual-person-with-significant-control", "person_url": "/person/679125", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2024-10-03", "ceased_on": null, "nationality": "Swedish", "country_of_residence": "Sweden", "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." }