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"https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/NjY2NjQ5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC159836/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/MTI2NzU2NjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2001-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC159836/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/NTQxNjQyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC159836/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/NTE1NTQ2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1999-09-22", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC159836/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/MTIzMDA0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC159836/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/NDg1NzM1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC159836/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history/MTE5MTcyMDE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC159836/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "GLOVER, Elaine", "person_url": "/person/5891797", "role": "director", "appointed_on": "2018-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:05:04+00:00" }, { "name": "GLOVER, Jonathan Philip", "person_url": "/person/5891800", "role": "director", "appointed_on": "2002-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:05:04+00:00" } ], "psc": [ { "name": "Mrs Elaine Glover", "kind": "individual-person-with-significant-control", "person_url": "/person/1403802", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-07-09", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Jonathan Philip Glover", "kind": "individual-person-with-significant-control", "person_url": "/person/2445519", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "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." }