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"https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/MzYwMTYyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/MTAzMzMzMzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/MzQyOTMxMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/OTAxMDUxMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/NzQ1NjAwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/MTI2MjY3ODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/MTI4MjQ2NTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/OTQ2NDA5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00974737/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history/NTYzMjEwNTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00974737/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [], "psc": [ { "name": "Mr Thomas Langensiepen", "kind": "individual-person-with-significant-control", "person_url": "/person/5004354", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-14", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Gerald Wilfred Schwartz", "kind": "individual-person-with-significant-control", "person_url": "/person/1701094", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2025-03-14", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-27T14:28:04+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." }