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"https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/OTU5MzQ5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-03-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01028034/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/MTM1MTgwNDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01028034/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/ODAyNDEzOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01028034/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/MTIxNjI1MzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-04-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01028034/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/MTAzMjI4MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-05-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01028034/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/MTUwNDQwODU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01028034/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/OTM0MTQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1976-04-30", "filing_date": "1976-10-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01028034/accounts/1976-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history/MzAxOTYyOTY5MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01028034/filing-history" }, "confirmation_statement": { "next_due": "2027-04-15", "last_made_up": "2026-04-01" }, "officers": [], "psc": [ { "name": "Mr Markus Dtutz", "kind": "individual-person-with-significant-control", "person_url": "/person/3162419", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-22", "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mrs Judith Eleanor Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/2507667", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Alexander Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/2349899", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-28", "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." }