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"https://find-and-update.company-information.service.gov.uk/company/01848362/filing-history/OTIxNjc0NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-04-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01848362/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01848362/filing-history/MTg0MDMzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-01", "filing_date": "1987-01-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01848362/accounts/1986-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01848362/filing-history/NDIwMzgxMzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01848362/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "JAFFE PEARCE, Robert Philip", "person_url": "/person/6466257", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:21:03+00:00" }, { "name": "POMITUNS, Vladimirs", "person_url": "/person/6466260", "role": "director", "appointed_on": "2019-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:21:03+00:00" }, { "name": "KIRBY, David", "person_url": "/person/6466267", "role": "director", "appointed_on": "2006-01-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:21:03+00:00" }, { "name": "WILLIS, Peter John", "person_url": "/person/6466261", "role": "director", "appointed_on": "2004-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:21:03+00:00" }, { "name": "HARRIS, Jonathan", "person_url": "/person/6466259", "role": "director", "appointed_on": "1993-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:21:03+00:00" } ], "psc": [ { "name": "Mr Jonathan Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/2433772", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Philip Jaffe-Pearce", "kind": "individual-person-with-significant-control", "person_url": "/person/4269148", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-22", "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": "2026-08-01", "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." }