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"https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/MTI0MTMwMjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/NjU2MDE3MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/MTEwNTMzOTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/NDQzODU2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/MTM4NDQ3NjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-08-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/MzExOTc0MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1987-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/NjY2NjU1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-02-28", "filing_date": "1986-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01251456/accounts/1985-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/MTQ3NDQ2NzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-02-28", "filing_date": "1984-03-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01251456/accounts/1982-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history/MjAyODM5NTg0M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01251456/filing-history" }, "confirmation_statement": { "next_due": "2027-09-03", "last_made_up": "2026-08-20" }, "officers": [ { "name": "CORET, Alexander Jose", "person_url": "/person/7544930", "role": "director", "appointed_on": "2018-02-06", "resigned_on": "2018-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:45:04+00:00" }, { "name": "CORET, Alexander Jose", "person_url": "/person/7542987", "role": "director", "appointed_on": "2018-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:42:05+00:00" }, { "name": "CORET VENDRELL, Ernesto", "person_url": "/person/7545458", "role": "director", "appointed_on": "2015-10-30", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:52:04+00:00" } ], "psc": [ { "name": "Mr Ernesto Coret Vendrell", "kind": "individual-person-with-significant-control", "person_url": "/person/1499017", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Spanish", "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": "2026-09-20T03:21:50.161468+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." }