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"https://find-and-update.company-information.service.gov.uk/company/01155816/filing-history/ODgxNTI4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-15", "filing_date": "1989-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01155816/accounts/1988-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01155816/filing-history/MTMyNzU5Njg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-15", "filing_date": "1988-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01155816/accounts/1987-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01155816/filing-history/MjgwNjY0NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-15", "filing_date": "1987-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01155816/accounts/1986-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01155816/filing-history/MzI3NTY1NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-15", "filing_date": "1986-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01155816/accounts/1985-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01155816/filing-history/MTkwODg0NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01155816/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "CATINAT, Thomas Remi", "person_url": "/person/6586606", "role": "director", "appointed_on": "2025-10-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:09:05+00:00" }, { "name": "DAVIS, Johann Victoria", "person_url": "/person/6621202", "role": "director", "appointed_on": "2004-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:09:05+00:00" }, { "name": "DAVIS, William Michael", "person_url": "/person/6621199", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:09:05+00:00" } ], "psc": [ { "name": "Mr William Michael Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/5243163", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Johann Victoria Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/2346402", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }