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"https://find-and-update.company-information.service.gov.uk/company/01392528/filing-history/OTg2OTI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01392528/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01392528/filing-history/NjI1NTczOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01392528/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01392528/filing-history/ODYyNDAxNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01392528/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01392528/filing-history/NDI3MzU5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01392528/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01392528/filing-history/Nzc2NTc1MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01392528/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "OSINSKA, Katharine Anne", "person_url": "/person/5576725", "role": "secretary", "appointed_on": null, "resigned_on": "2011-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:36:03+00:00" }, { "name": "VELEZ DUQUE, Luis German", "person_url": "/person/5576765", "role": "director", "appointed_on": "1999-05-17", "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:36:03+00:00" }, { "name": "OBRART, David Adrian", "person_url": "/person/5576697", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:36:04+00:00" }, { "name": "MANJARRES LARIOS, Jose Gregorio", "person_url": "/person/5576762", "role": "secretary", "appointed_on": "2011-05-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:36:04+00:00" }, { "name": "MANJARRES LARIOS, Jose Gregorio", "person_url": "/person/5576666", "role": "director", "appointed_on": "2010-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:36:04+00:00" } ], "psc": [ { "name": "Mr Jose Gregorio Manjarres Larios", "kind": "individual-person-with-significant-control", "person_url": "/person/2463978", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-27T03:20:34.684359+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." }