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"https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/NDA1NjgzODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-11", "filing_date": "1992-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1991-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/MTQ3Njc1NjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-11", "filing_date": "1991-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1990-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/NDExMjA1MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-11", "filing_date": "1990-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1989-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/MjIyMjQ5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-11", "filing_date": "1989-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1988-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/OTYwMjc3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-11", "filing_date": "1988-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1987-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/MTIxOTM4NjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-11", "filing_date": "1987-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1986-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/NzY4NjM4ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-11", "filing_date": "1986-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00412488/accounts/1985-10-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history/MTEwNjY4MzYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00412488/filing-history" }, "confirmation_statement": { "next_due": "2027-03-04", "last_made_up": "2026-02-18" }, "officers": [], "psc": [ { "name": "Niels Aage De La Cour", "kind": "individual-person-with-significant-control", "person_url": "/person/3694373", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Georgina Alexandre Delacour Muller", "kind": "individual-person-with-significant-control", "person_url": "/person/1693990", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-04-18", "ceased_on": null, "nationality": "British", "country_of_residence": "South Africa", "source": "snapshot" }, { "name": "Mr Christian Philip Dornonville De La Cour", "kind": "individual-person-with-significant-control", "person_url": "/person/876614", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }