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"accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00979760/accounts/1987-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00979760/filing-history/MjMwMzUyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-07", "filing_date": "1987-02-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00979760/accounts/1986-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00979760/filing-history/OTMyODMzMjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00979760/filing-history" }, "confirmation_statement": { "next_due": "2026-08-29", "last_made_up": "2025-08-15" }, "officers": [ { "name": "O'BRIEN, Thomas Francis", "person_url": "/person/7111359", "role": "director", "appointed_on": "2017-11-20", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:19:10+00:00" }, { "name": "BUGELLI, Marco", "person_url": "/person/7106307", "role": "director", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "Maltese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:41:08+00:00" } ], "psc": [ { "name": "Mr Andreas Gubser", "kind": "individual-person-with-significant-control", "person_url": "/person/323825", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2020-08-20", "ceased_on": null, "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Executors Of John Plowden Carrington", "kind": "individual-person-with-significant-control", "person_url": "/person/2399595", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-08-02T04:49:33.076767+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." }