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"https://find-and-update.company-information.service.gov.uk/company/00966219/filing-history/MzU4ODk0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00966219/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00966219/filing-history/OTAwNTk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00966219/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00966219/filing-history/NjMwMzA0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00966219/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00966219/filing-history/MTQ4NDQ2OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00966219/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00966219/filing-history/NDk0MDE0NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00966219/filing-history" }, "confirmation_statement": { "next_due": "2026-08-26", "last_made_up": "2025-08-12" }, "officers": [ { "name": "MARIE, Laurence Pierrette", "person_url": "/person/6901534", "role": "director", "appointed_on": "2012-06-07", "resigned_on": "2026-08-04", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T13:49:03+00:00" }, { "name": "BUJES, Nicolas Georges Marc", "person_url": "/person/7238288", "role": "director", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:40:04+00:00" }, { "name": "MARIE, Laurent", "person_url": "/person/8129440", "role": "director", "appointed_on": "2012-06-07", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T17:53:02+00:00" } ], "psc": [ { "name": "Trouvay & Cauvin (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07545333", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }