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"https://find-and-update.company-information.service.gov.uk/company/00652923/filing-history/NTg5ODAyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1989-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00652923/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00652923/filing-history/NTA4OTkyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00652923/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00652923/filing-history/OTEzMzQ3NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00652923/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00652923/filing-history/MTMyMDk2MDkzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00652923/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "TROUARD RIOLLE, Patricia", "person_url": "/person/6798805", "role": "secretary", "appointed_on": null, "resigned_on": "2000-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:56:07+00:00" }, { "name": "TROUARD-RIOLLE, Michel Andre", "person_url": "/person/6798821", "role": "director", "appointed_on": null, "resigned_on": "2000-04-17", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:56:07+00:00" }, { "name": "TROUARD RIOLLE, Christophe James", "person_url": "/person/6798819", "role": "director", "appointed_on": "2005-03-01", "resigned_on": "2010-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:56:07+00:00" }, { "name": "TROUARD RIOLLE, Patricia", "person_url": "/person/6798805", "role": "director", "appointed_on": null, "resigned_on": "2025-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:56:07+00:00" }, { "name": "TROUARD-RIOLLE, Christophe", "person_url": "/person/6798822", "role": "director", "appointed_on": "2018-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:56:07+00:00" }, { "name": "TROUARD RIOLLE, Christophe James", "person_url": "/person/6798819", "role": "secretary", "appointed_on": "2000-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:56:07+00:00" } ], "psc": [ { "name": "Mr Christophe Trouard-Riolle", "kind": "individual-person-with-significant-control", "person_url": "/person/889918", "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": 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": "2026-09-09T05:54:12.415413+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." }