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"https://find-and-update.company-information.service.gov.uk/company/01711239/filing-history/MjUxNDQ5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-04-30", "filing_date": "1985-11-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01711239/accounts/1984-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01711239/filing-history/MzAxMTcyMzk0OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01711239/filing-history" }, "confirmation_statement": { "next_due": "2027-09-14", "last_made_up": "2026-08-31" }, "officers": [ { "name": "MONTACUTE, Darren James", "person_url": "/person/7874305", "role": "director", "appointed_on": "2025-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:50:06+00:00" }, { "name": "MONTACUTE, Jessica Irene", "person_url": "/person/7874303", "role": "director", "appointed_on": "2025-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:50:06+00:00" }, { "name": "VERHOEST, Simon Robert", "person_url": "/person/7874300", "role": "director", "appointed_on": "2016-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:50:06+00:00" } ], "psc": [ { "name": "Vaer Heldig Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10142052", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }