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"https://find-and-update.company-information.service.gov.uk/company/SC125019/filing-history/MjM5NzIzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC125019/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125019/filing-history/Mzg4MTE0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC125019/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125019/filing-history/MTM4OTY0OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC125019/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125019/filing-history/NjkwMzc1MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC125019/filing-history" }, "confirmation_statement": { "next_due": "2026-05-24", "last_made_up": "2025-05-10" }, "officers": [ { "name": "MURRAY, Naomi", "person_url": "/person/7192327", "role": "secretary", "appointed_on": "1990-05-15", "resigned_on": "2008-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:39:04+00:00" }, { "name": "THOMSON, Tracey", "person_url": "/person/7192320", "role": "secretary", "appointed_on": "2008-06-30", "resigned_on": "2012-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:39:04+00:00" }, { "name": "MURRAY, Naomi", "person_url": "/person/7192303", "role": "director", "appointed_on": "2019-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:39:04+00:00" }, { "name": "MAKHOULI, Sophia", "person_url": "/person/7192318", "role": "director", "appointed_on": "2019-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:39:04+00:00" }, { "name": "LAMB, Brian Victor", "person_url": "/person/7135958", "role": "director", "appointed_on": "1990-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:39:04+00:00" } ], "psc": [ { "name": "Mr Brian Lamb", "kind": "individual-person-with-significant-control", "person_url": "/person/709958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-14T23:26:12.486738+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." }