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"https://find-and-update.company-information.service.gov.uk/company/00951632/filing-history/MTE4NjkyMzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00951632/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00951632/filing-history/Mjk2NzcxNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00951632/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00951632/filing-history/MTA0MTE4MTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-06-23", "form_type": "AA", 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"appointed_on": null, "resigned_on": "2003-05-01", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:41:06+00:00" }, { "name": "SANTOS, Susan Mary", "person_url": "/person/7037028", "role": "secretary", "appointed_on": null, "resigned_on": "2007-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:41:07+00:00" }, { "name": "SANTOS, Susan Mary", "person_url": "/person/7037028", "role": "director", "appointed_on": null, "resigned_on": "2026-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:41:06+00:00" }, { "name": "SANTOS, Kirstin Ruth", "person_url": "/person/7037029", "role": "director", "appointed_on": "2024-10-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:41:07+00:00" }, { "name": "SANTOS, Kirstin Ruth", "person_url": "/person/7037049", "role": "secretary", "appointed_on": "2007-05-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:41:06+00:00" }, { "name": "SANTOS, John Rafael", "person_url": "/person/7037051", "role": "director", "appointed_on": "1991-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:41:07+00:00" } ], "psc": [ { "name": "Mrs Susan Mary Santos", "kind": "individual-person-with-significant-control", "person_url": "/person/4891504", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-10-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Rafael Santos", "kind": "individual-person-with-significant-control", "person_url": "/person/2400057", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kirstin Ruth Santos", "kind": "individual-person-with-significant-control", "person_url": "/person/2734761", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }