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"https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/MTQ5NDA3MTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01984010/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/MTQ3OTA1NDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01984010/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/ODAyNTM0MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/MTAxODU5NzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/MTM0MDI2MTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/Mzc1Mjg4NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/MTc0MTQyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1991-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/NjEzMTk3NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/NzQxNDU1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/MTUwMjQyMDI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-28", "filing_date": "1988-06-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01984010/accounts/1987-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history/Mjc3Njc1MDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01984010/filing-history" }, "confirmation_statement": { "next_due": "2026-09-29", "last_made_up": "2025-09-15" }, "officers": [], "psc": [ { "name": "Mrs Chrystalla Andreou Olymbios", "kind": "individual-person-with-significant-control", "person_url": "/person/946795", "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": "2017-06-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Andrew Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/3848934", "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": "2024-07-31", "ceased_on": "2024-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Panayiota Poullais", "kind": "individual-person-with-significant-control", "person_url": "/person/3815793", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-08", "ceased_on": "2024-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andreas Poullais", "kind": "individual-person-with-significant-control", "person_url": "/person/324475", "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": "2024-07-31", "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": "2026-08-02T04:49:33.076767+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." }