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"https://find-and-update.company-information.service.gov.uk/company/SC290439/filing-history/MjAyNDgzMTk0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC290439/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290439/filing-history/MTg5MzU4ODgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC290439/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "MURPHY, Noel", "person_url": "/person/6345740", "role": "director", "appointed_on": "2005-11-11", "resigned_on": "2015-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:32:05+00:00" }, { "name": "MURPHY, Noel", "person_url": "/person/6345740", "role": "secretary", "appointed_on": "2005-11-11", "resigned_on": "2015-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:32:04+00:00" }, { "name": "BROWN, Michael James", "person_url": "/person/5385929", "role": "director", "appointed_on": "2015-06-18", "resigned_on": null, "nationality": "Northern Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:22:07+00:00" } ], "psc": [ { "name": "Mr Mark Edward Rebbeck", "kind": "individual-person-with-significant-control", "person_url": "/person/3124229", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2019-07-01", "ceased_on": "2026-05-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Edward Rebbeck", "kind": "individual-person-with-significant-control", "person_url": "/person/3124228", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2026-05-05", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael James Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/3338619", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2019-07-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T05:09:40.832724+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." }