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"https://find-and-update.company-information.service.gov.uk/company/01251283/filing-history/ODIyNzgzMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01251283/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251283/filing-history/MTcyNzIzNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01251283/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "BRILLIANT, David Michael", "person_url": "/person/6473380", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "BRILLIANT, Victor Edward", "person_url": "/person/6473381", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "BRILLIANT, Jacqueline Simone", "person_url": "/person/6473364", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "BRILLIANT, James Oliver", "person_url": "/person/6473372", "role": "director", "appointed_on": "2017-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "ROSEN, Natasha Caroline", "person_url": "/person/6473382", "role": "director", "appointed_on": "2013-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "BRILLIANT, Simon Howard", "person_url": "/person/6473395", "role": "director", "appointed_on": "2007-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "BRILLIANT, Daniel Ewan", "person_url": "/person/6473369", "role": "director", "appointed_on": "2007-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" }, { "name": "NATALI, Juliet Sacha", "person_url": "/person/6473374", "role": "director", "appointed_on": "2007-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:51:05+00:00" } ], "psc": [ { "name": "Mr David Michael Brilliant", "kind": "individual-person-with-significant-control", "person_url": "/person/1208261", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-02-25", "ceased_on": "2024-01-28", "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." }