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"https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/Nzk4NDAxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01200233/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/Njk2ODI3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01200233/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/MTI3NzI5NTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-08-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/NjIwMjQyMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/ODU1OTUzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/NjMzMDc4OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/MjQ1MjkzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/NDExOTUwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/MTQ1NzcwNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/MjIzNzI1MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-08-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/NDk2MjEzNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1987-08-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01200233/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history/MTMxNTg5ODQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01200233/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [], "psc": [ { "name": "Mr Adrian Stanley Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/101104", "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": "2022-10-21", "nationality": "British", "country_of_residence": "Portugal", "source": "snapshot" }, { "name": "Mrs Rose Marie Ida Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/4319438", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "American", "country_of_residence": "Portugal", "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." }