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"https://find-and-update.company-information.service.gov.uk/company/00129632/filing-history/MTI1ODYyNzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00129632/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00129632/filing-history/NTEzNDY5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-08-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00129632/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00129632/filing-history/MTAzNjA2OTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00129632/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00129632/filing-history/MzM3NzY4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00129632/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00129632/filing-history/NzU0NDc3MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00129632/filing-history" }, "confirmation_statement": { "next_due": "2026-09-10", "last_made_up": "2025-08-27" }, "officers": [ { "name": "VERSTRAETEN, Anne Marie Odile Albertine", "person_url": "/person/5406363", "role": "director", "appointed_on": null, "resigned_on": "2005-01-25", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:05:03+00:00" }, { "name": "SAUVAGE, Philippe Maurice", "person_url": "/person/7838698", "role": "director", "appointed_on": "2012-08-01", "resigned_on": null, "nationality": "Belgian,British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:04:04+00:00" }, { "name": "VANHOONACKER, Michel Rene Luc", "person_url": "/person/7838737", "role": "director", "appointed_on": "2005-01-25", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:04:04+00:00" } ], "psc": [ { "name": "Mr Philippe Maurice Sauvage", "kind": "individual-person-with-significant-control", "person_url": "/person/4008659", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Belgian,British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michel Rene Luc Vanhoonacker", "kind": "individual-person-with-significant-control", "person_url": "/person/3382608", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-21T11:11:04+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." }