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"https://find-and-update.company-information.service.gov.uk/company/08568673/filing-history/MzE4ODUwMjEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08568673/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08568673/filing-history/MzE2MTk2NjQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08568673/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08568673/filing-history/MzEzNjgwNjgyMWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08568673/filing-history" }, "confirmation_statement": { "next_due": "2027-05-31", "last_made_up": "2026-05-17" }, "officers": [ { "name": "BARTER-NG, Lisa", "person_url": "/person/5570935", "role": "director", "appointed_on": "2025-01-31", "resigned_on": "2026-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:56:04+00:00" }, { "name": "WILLIAMSON, Michael", "person_url": "/person/5361799", "role": "director", "appointed_on": "2026-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:58:06+00:00" }, { "name": "BOOTY, Stephen Martin", "person_url": "/person/5401809", "role": "director", "appointed_on": "2021-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:00:19+00:00" } ], "psc": [ { "name": "Mrs Cornelia Johanna Van Emmenis", "kind": "individual-person-with-significant-control", "person_url": "/person/1017909", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tian Van Emmenis", "kind": "individual-person-with-significant-control", "person_url": "/person/5021799", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bright Stars Nursery Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10247950", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-05-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T05:12:20.351914+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." }