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"https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history/ODg0MTEwNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01243466/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history/NzE4NTgyNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1989-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01243466/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history/NzE4NTQ0NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1988-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01243466/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history/MjI5NjU3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1987-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01243466/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history/OTM3MjgxNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1986-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01243466/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history/MjUzMTIzMDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01243466/filing-history" }, "confirmation_statement": { "next_due": "2027-09-05", "last_made_up": "2026-08-22" }, "officers": [ { "name": "THOMAS, Michelle", "person_url": "/person/7683508", "role": "director", "appointed_on": "2016-05-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:05+00:00" }, { "name": "ESTRUCH, George Henry Benjamin", "person_url": "/person/7683518", "role": "director", "appointed_on": "2008-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:05+00:00" }, { "name": "TAHOURI, Behnam, Dr", "person_url": "/person/7683486", "role": "director", "appointed_on": "2001-12-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:19:05+00:00" } ], "psc": [ { "name": "Dr Behnam Tahouri", "kind": "individual-person-with-significant-control", "person_url": "/person/614725", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-01", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }