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"https://find-and-update.company-information.service.gov.uk/company/SC127646/filing-history/MTIzNjQ4NTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC127646/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC127646/filing-history/MTMzNzYzODI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC127646/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC127646/filing-history/MTMzNjkxMzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC127646/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC127646/filing-history/Mjc3MjgyMThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC127646/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "CORRIERI, Louise Judith", "person_url": "/person/6219742", "role": "director", "appointed_on": "2017-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:49:07+00:00" }, { "name": "EVERETT, Andrew Mark", "person_url": "/person/6219774", "role": "director", "appointed_on": "2017-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:49:07+00:00" }, { "name": "EVERETT, Judith", "person_url": "/person/6219777", "role": "director", "appointed_on": "1999-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:49:08+00:00" }, { "name": "EVERETT, John Mark", "person_url": "/person/6219753", "role": "director", "appointed_on": "1991-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:49:08+00:00" } ], "psc": [ { "name": "Mrs Judith Everett", "kind": "individual-person-with-significant-control", "person_url": "/person/2507883", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Mark Everett", "kind": "individual-person-with-significant-control", "person_url": "/person/2386641", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T07:01:15.144032+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." }