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"https://find-and-update.company-information.service.gov.uk/company/00648507/filing-history/NTQzMTYzODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1988-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648507/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648507/filing-history/NjgyMDIwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1987-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648507/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648507/filing-history/MTU0OTcyNjI1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00648507/filing-history" }, "confirmation_statement": { "next_due": "2026-06-08", "last_made_up": "2025-05-25" }, "officers": [ { "name": "RAIA, Santo", "person_url": "/person/8086186", "role": "director", "appointed_on": null, "resigned_on": "2026-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T18:51:02+00:00" }, { "name": "RAIA, Marianna", "person_url": "/person/8086174", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T20:46:02+00:00" }, { "name": "RAIA, Gioacchino", "person_url": "/person/8086182", "role": "director", "appointed_on": "2015-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T20:46:02+00:00" } ], "psc": [ { "name": "Mr Santo Raia", "kind": "individual-person-with-significant-control", "person_url": "/person/4473864", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elvira Raia", "kind": "individual-person-with-significant-control", "person_url": "/person/1447111", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-05-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Giocchino Raia", "kind": "individual-person-with-significant-control", "person_url": "/person/1725761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-05-24", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }