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"https://find-and-update.company-information.service.gov.uk/company/00683986/filing-history/MTI5NTQ5MTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00683986/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00683986/filing-history/ODk0NDM2NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00683986/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00683986/filing-history/MTE2MTcyNDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1987-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00683986/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00683986/filing-history/MTM5NzgzOTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00683986/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "CALLEIA, Biagio Michael", "person_url": "/person/5765572", "role": "director", "appointed_on": "1996-03-27", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:28:07+00:00" } ], "psc": [ { "name": "Mr Michele Salvatore Calleia", "kind": "individual-person-with-significant-control", "person_url": "/person/3384241", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-30", "ceased_on": "2019-09-09", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Fillippo Salvatore Calleia", "kind": "individual-person-with-significant-control", "person_url": "/person/1562670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-01", "ceased_on": "2025-12-11", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Biagio Michael Calleia", "kind": "individual-person-with-significant-control", "person_url": "/person/667724", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-01", "ceased_on": "2026-07-13", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Fillippo Salvatore Calleia", "kind": "individual-person-with-significant-control", "person_url": "/person/1562670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Biagio Michael Calleia", "kind": "individual-person-with-significant-control", "person_url": "/person/667724", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-01", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Pietro Guiseppe Calleia", "kind": "individual-person-with-significant-control", "person_url": "/person/4019248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-09-09", "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." }