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"https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/NTcxMDIzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/NDg4NDgyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/MzQ4NDc4NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/NjA1NjI5NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1992-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/OTE3OTUxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/NDUzMTc4MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/NjU0MDA3MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/MjE3OTYxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/MzYxOTM0NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01894466/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history/MTgzNzAzNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01894466/filing-history" }, "confirmation_statement": { "next_due": "2027-04-22", "last_made_up": "2026-04-08" }, "officers": [], "psc": [ { "name": "Mr Jurgen Haussels", "kind": "individual-person-with-significant-control", "person_url": "/person/2543855", "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": "2018-05-08", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs May Haussels", "kind": "individual-person-with-significant-control", "person_url": "/person/3269388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver Haussels", "kind": "individual-person-with-significant-control", "person_url": "/person/3760493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-04", "ceased_on": null, "nationality": "British", "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": "2026-07-29T08:14:04+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." }