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"https://find-and-update.company-information.service.gov.uk/company/01297042/filing-history/NjkzMTc3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01297042/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01297042/filing-history/MTQ3NTQ4MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01297042/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01297042/filing-history/NzU2NDMxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-11-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01297042/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01297042/filing-history/NzY1NTg3NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01297042/filing-history" }, "confirmation_statement": { "next_due": "2026-12-14", "last_made_up": "2025-11-30" }, "officers": [ { "name": "REEVES, John Chihiro", "person_url": "/person/7287178", "role": "director", "appointed_on": "2012-08-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:08:04+00:00" }, { "name": "REEVES, Kikue", "person_url": "/person/7287169", "role": "secretary", "appointed_on": "2012-01-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:08:04+00:00" }, { "name": "REEVES, Kikue Ishii", "person_url": "/person/7287175", "role": "director", "appointed_on": "1994-01-31", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:08:04+00:00" } ], "psc": [ { "name": "Mrs Kikue Ishii Reeves", "kind": "individual-person-with-significant-control", "person_url": "/person/2720676", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-11-30", "ceased_on": null, "nationality": "Japanese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Chihiro Reeves", "kind": "individual-person-with-significant-control", "person_url": "/person/2359819", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Sarah Hanae Reeves", "kind": "individual-person-with-significant-control", "person_url": "/person/4491460", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }