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"https://find-and-update.company-information.service.gov.uk/company/04973564/filing-history/MTYwNTcwMTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04973564/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04973564/filing-history/MTg3Mjk3NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04973564/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "HOULTON, Tessa Jane", "person_url": "/person/6848176", "role": "secretary", "appointed_on": "2004-04-28", "resigned_on": "2004-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:40:05+00:00" }, { "name": "HOULTON, Tessa Jane", "person_url": "/person/6848176", "role": "secretary", "appointed_on": "2007-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:40:05+00:00" } ], "psc": [ { "name": "Mr John Simon Houlton", "kind": "individual-person-with-significant-control", "person_url": "/person/2406764", "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": "2026-01-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Tessa Jane Houlton", "kind": "individual-person-with-significant-control", "person_url": "/person/4970175", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-09-20T03:21:50.161468+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." }