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"https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history/MTM0NjE5MDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-01-31", "filing_date": "1982-05-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00290976/accounts/1982-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history/NDE4MDY5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-01-31", "filing_date": "1982-04-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00290976/accounts/1981-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history/MTAyNjY0NDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-01-31", "filing_date": "1980-12-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00290976/accounts/1980-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history/MTUyMTY1NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1979-01-31", "filing_date": "1980-03-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00290976/accounts/1979-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history/MTU0OTUxNTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-01-31", "filing_date": "1979-02-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00290976/accounts/1978-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history/OTczNjM2MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00290976/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [], "psc": [ { "name": "Kathleen Giordano", "kind": "individual-person-with-significant-control", "person_url": "/person/2619267", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2022-04-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael O'Callaghan", "kind": "individual-person-with-significant-control", "person_url": "/person/3358803", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-05-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Adriana Marina Maria Giordano", "kind": "individual-person-with-significant-control", "person_url": "/person/103180", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-14T22:38:17.859935+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." }