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"https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/MjEwNzc3NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/NTI2NDk0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/OTI4ODU3OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/NzMwNzcxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/MTIyODk1MDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/OTYyOTM5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/NzkwMzk1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/OTI5NDYxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/MTIxNjEwNjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00932477/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history/ODUyMTc5MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00932477/filing-history" }, "confirmation_statement": { "next_due": "2025-11-02", "last_made_up": "2024-10-19" }, "officers": [], "psc": [ { "name": "Mr Philip Ashley Haynes", "kind": "individual-person-with-significant-control", "person_url": "/person/3986442", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-firm", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Guernsey", "source": "snapshot" }, { "name": "Mrs Graziella Guaglio-Haynes", "kind": "individual-person-with-significant-control", "person_url": "/person/1771981", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "ownership-of-shares-50-to-75-percent-as-trust", "ownership-of-shares-50-to-75-percent-as-firm", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian,British", "country_of_residence": "Guernsey", "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": "2026-09-13T04:27:19.630781+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." }