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"https://find-and-update.company-information.service.gov.uk/company/00356451/filing-history/MzYxMjc1MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-03", "filing_date": "1987-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00356451/accounts/1987-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00356451/filing-history/MzYyNzQ1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-28", "filing_date": "1986-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00356451/accounts/1985-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00356451/filing-history/MTMxNTEyOTQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00356451/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "ULKER, Yahya", "person_url": "/person/6112025", "role": "director", "appointed_on": "2025-05-26", "resigned_on": null, "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:14+00:00" }, { "name": "RAMAMURTHY, Sridhar", "person_url": "/person/6107559", "role": "director", "appointed_on": "2025-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:13+00:00" }, { "name": "ULKER, Murat", "person_url": "/person/6107468", "role": "director", "appointed_on": "2008-03-18", "resigned_on": null, "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:08+00:00" } ], "psc": [ { "name": "Mr Murat Ulker", "kind": "individual-person-with-significant-control", "person_url": "/person/3535186", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Turkish", "country_of_residence": "Turkey", "source": "snapshot" }, { "name": "Gdv Investments B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-06-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T10:07:03+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." }