{ "company_number": "01534189", "name": "Ellety Limited", "url": "/company/01534189", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1980-12-11", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 937705, "url": "/address/937705", "line1": "24 DRAYCOTT PLACE", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "SW3 2SB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01534189/accounts/2025-04-30", "pdf_url": "/company/01534189/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7185.00", "total_assets_less_current_liabilities": "1000118.00", "net_assets_liabilities": "1000118.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000118.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/01534189/accounts/2024-04-30", "pdf_url": "/company/01534189/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": "4351.00", "current_assets": "4351.00", "creditors_due_within_one_year": "7321.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2970.00", "total_assets_less_current_liabilities": "989963.00", "net_assets_liabilities": "989963.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "987963.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/01534189/accounts/2023-04-30", "pdf_url": "/company/01534189/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": "3683.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13111.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "979822.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/01534189/accounts/2022-04-30", "pdf_url": "/company/01534189/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": "8024.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2450.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "995383.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/01534189/accounts/2021-04-30", "pdf_url": "/company/01534189/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": "8069.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1771.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "991162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/01534189/accounts/2020-04-30", "pdf_url": "/company/01534189/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": "3034.00", "current_assets": "3034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6936.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "985997.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/01534189/accounts/2019-04-30", "pdf_url": "/company/01534189/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "992933.00", "debtors": "1455.00", "cash_bank_in_hand": null, "current_assets": "1455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11737.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "981196.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/01534189/accounts/2018-04-30", "pdf_url": "/company/01534189/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "992933.00", "debtors": "3225.00", "cash_bank_in_hand": "109.00", "current_assets": "3334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4494.00", "total_assets_less_current_liabilities": "988439.00", "net_assets_liabilities": "971827.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/01534189/accounts/2017-04-30", "pdf_url": "/company/01534189/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "992933.00", "debtors": "2929.00", "cash_bank_in_hand": "722.00", "current_assets": "3651.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1511.00", "total_assets_less_current_liabilities": "991422.00", "net_assets_liabilities": "971898.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/01534189/accounts/2016-04-30", "pdf_url": "/company/01534189/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "992933.00", "debtors": null, "cash_bank_in_hand": "11507.00", "current_assets": "11507.00", "creditors_due_within_one_year": "7362.00", "creditors_due_after_one_year": "25020.00", "net_current_assets_liabilities": "4145.00", "total_assets_less_current_liabilities": "997078.00", "net_assets_liabilities": "972058.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "970058.00", "shareholder_funds": "972058.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/01534189/accounts/2015-04-30", "pdf_url": "/company/01534189/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2014-05-01", "period_end": "2015-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "992933.00", "debtors": "1174.00", "cash_bank_in_hand": null, "current_assets": "1174.00", "creditors_due_within_one_year": "6442.00", "creditors_due_after_one_year": "30301.00", "net_current_assets_liabilities": "-5268.00", "total_assets_less_current_liabilities": "987665.00", "net_assets_liabilities": "957364.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "110936.00", "shareholder_funds": "957364.00", "turnover": "21897.00", "other_operating_income": null, "cost_sales": "17683.00", "gross_profit_loss": "4214.00", "administrative_expenses": "7918.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-3704.00", "profit_before_tax": "-3847.00", "tax_on_profit": null, "profit_loss_for_period": "-3847.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/01534189/accounts/2014-04-30", "pdf_url": "/company/01534189/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "992933.00", "debtors": "2596.00", "cash_bank_in_hand": null, "current_assets": "2596.00", "creditors_due_within_one_year": "10335.00", "creditors_due_after_one_year": "23983.00", "net_current_assets_liabilities": "-7739.00", "total_assets_less_current_liabilities": "985194.00", "net_assets_liabilities": "961211.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "114783.00", "shareholder_funds": "961211.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/01534189/accounts/2013-04-30", "pdf_url": "/company/01534189/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2012-05-01", "period_end": "2013-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "992933.00", "debtors": "1462.00", "cash_bank_in_hand": null, "current_assets": "1462.00", "creditors_due_within_one_year": "18668.00", "creditors_due_after_one_year": "22993.00", "net_current_assets_liabilities": "-17206.00", "total_assets_less_current_liabilities": "975727.00", "net_assets_liabilities": "952734.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "106306.00", "shareholder_funds": "952734.00", "turnover": "25509.00", "other_operating_income": null, "cost_sales": "4586.00", "gross_profit_loss": "20923.00", "administrative_expenses": "8219.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "12704.00", "profit_before_tax": "11007.00", "tax_on_profit": "0.00", "profit_loss_for_period": "11007.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/01534189/accounts/2011-04-30", "pdf_url": "/company/01534189/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Ellety Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "992933.00", "debtors": "4193.00", "cash_bank_in_hand": null, "current_assets": "4193.00", "creditors_due_within_one_year": "32781.00", "creditors_due_after_one_year": "29288.00", "net_current_assets_liabilities": "-28588.00", "total_assets_less_current_liabilities": "964345.00", "net_assets_liabilities": "935057.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "88629.00", "shareholder_funds": "935057.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-04-30", "filing_date": "2013-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MzA3MTUyNjYzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MzAzMTE5NzE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MzAwODQ2OTQ0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MjAyMzUzNTQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MjAwMDQyNjgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTc3NTQ0NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTU3MzgxMjA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTM5MTA4NDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTE3NzE3NjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTM5MjkzMDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTM0NDM5OTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/OTMwMjIzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01534189/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/NTM2NDU1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534189/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/NjQ5MjA0MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534189/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/NDY4MzcwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534189/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTU0ODEzNDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534189/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTM3MTc5NzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/NjY2ODEzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MzQ2MzY0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTM5NTM2MzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/OTE0ODY0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/NjAyOTU5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTE3Njc5NDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTc5MDg3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1988-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTE5MjA4MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1987-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTI2OTI5NzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-04-30", "filing_date": "1987-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1984-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTUyMzY3ODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-04-30", "filing_date": "1987-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1983-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/MTM1NjgwOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-04-30", "filing_date": "1986-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534189/accounts/1982-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history/Nzc2ODU3MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01534189/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [], "psc": [ { "name": "Ms Maria Ambrosios Lazari", "kind": "individual-person-with-significant-control", "person_url": "/person/3070811", "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": "England", "source": "snapshot" }, { "name": "Andriana Lazari", "kind": "individual-person-with-significant-control", "person_url": "/person/398931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Cyprus", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }