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"2006-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/04805934/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04805934/filing-history/MTU5MTc0NjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04805934/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04805934/filing-history/OTc0NDQ3NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04805934/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "COWLING, Verity Jane", "person_url": "/person/6463809", "role": "director", "appointed_on": "2014-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:21:03+00:00" }, { "name": "COWLING, Tony", "person_url": "/person/6463806", "role": "director", "appointed_on": "2003-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:21:03+00:00" } ], "psc": [ { "name": "Mrs Verity Jane Cowling", "kind": "individual-person-with-significant-control", "person_url": "/person/5141069", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tony Cowling", "kind": "individual-person-with-significant-control", "person_url": "/person/5067745", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent", "voting-rights-50-to-75-percent-as-trust", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2017-05-01", "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": "2026-08-01", "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." }