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"https://find-and-update.company-information.service.gov.uk/company/01945939/filing-history/MzY3NjQ4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1988-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01945939/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01945939/filing-history/MTI3OTgyNzU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01945939/filing-history" }, "confirmation_statement": { "next_due": "2027-08-16", "last_made_up": "2026-08-02" }, "officers": [ { "name": "LLOYD, Alex Clarke", "person_url": "/person/6885023", "role": "director", "appointed_on": "2025-06-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:02:05+00:00" }, { "name": "SALDANHA-FALLOWS, Gareth", "person_url": "/person/5390579", "role": "director", "appointed_on": "2021-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:02:05+00:00" }, { "name": "KUFI, Valliolah", "person_url": "/person/6844210", "role": "director", "appointed_on": "2019-01-09", "resigned_on": "2026-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:15:09+00:00" }, { "name": "PODMORE, Anthony Gary", "person_url": "/person/6844278", "role": "director", "appointed_on": "2014-03-10", "resigned_on": "2026-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:16:04+00:00" } ], "psc": [ { "name": "Acorn Futures Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09804425", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-04-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Michael Norman Lloyd", "kind": "individual-person-with-significant-control", "person_url": "/person/3358640", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-17", "ceased_on": "2026-02-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jaswant Singh Johal", "kind": "individual-person-with-significant-control", "person_url": "/person/2230924", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }