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"https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/NTg5OTg5MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01189891/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/Mjk2NDk2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1989-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01189891/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/MTE0MzI5MTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1989-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01189891/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/MTE3NzU0Njc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01189891/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/MTM3NjQ3MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-11-30", "filing_date": "1986-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01189891/accounts/1984-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/MTI4ODU4NTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-11-30", "filing_date": "1986-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01189891/accounts/1983-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history/MjQzNDE1NzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01189891/filing-history" }, "confirmation_statement": { "next_due": "2022-06-17", "last_made_up": "2021-06-03" }, "officers": [], "psc": [ { "name": "Mr Davinder Singh Banga", "kind": "individual-person-with-significant-control", "person_url": "/person/1241485", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/3118619", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-03-17", "ceased_on": "2021-05-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ravindar Singh Banga", "kind": "individual-person-with-significant-control", "person_url": "/person/4114513", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-15", "ceased_on": "2021-05-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ravindar Singh Banga", "kind": "individual-person-with-significant-control", "person_url": "/person/4114513", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mariusz Piotr Mirga", "kind": "individual-person-with-significant-control", "person_url": "/person/3102152", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-05-27", "ceased_on": "2021-08-15", "nationality": "Polish", "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": "2026-08-29T20:53:28.531633+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." }