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"description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01729035/accounts/1992-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/NzQ5OTM2OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-24", "filing_date": "1991-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01729035/accounts/1991-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/MTA0MDIxMTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-24", "filing_date": "1990-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01729035/accounts/1990-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/MTQxNTk2ODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-24", "filing_date": "1990-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01729035/accounts/1989-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/NTQzNjMyODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-24", "filing_date": "1989-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01729035/accounts/1988-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/MTE1ODI1ODA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-24", "filing_date": "1989-03-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/NTQ3NzgwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-06-24", "filing_date": "1989-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01729035/accounts/1984-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history/NzMyOTUyMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01729035/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "FLICK, Emmanuel Adrien", "person_url": "/person/6476827", "role": "director", "appointed_on": "2012-07-13", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:40:05+00:00" }, { "name": "LANGGUTH, Stephan Franz Wilhelm", "person_url": "/person/6476829", "role": "director", "appointed_on": "2005-06-30", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:40:05+00:00" } ], "psc": [ { "name": "Mr Emmanuel Adrien Flick", "kind": "individual-person-with-significant-control", "person_url": "/person/1479756", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-26", "ceased_on": null, "nationality": "French", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephan Franz Wilhelm Langguth", "kind": "individual-person-with-significant-control", "person_url": "/person/4749573", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-26", "ceased_on": null, "nationality": "German", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T14:16:09+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." }