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"form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01992349/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MTA0OTY0OTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01992349/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MTQ1Mjc0NDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01992349/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/OTU1NTcxMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01992349/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MjQ4NDE1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01992349/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MTE2OTg1OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-09-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MTE4MzM4NTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01992349/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/ODEwNzI4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1992-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01992349/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/NTQyNjU2MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01992349/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/NjIzNTMyOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01992349/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/Njc0NTg1NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01992349/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MjU4NjIwNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01992349/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history/MTEwNDQ0NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01992349/filing-history" }, "confirmation_statement": { "next_due": "2026-06-21", "last_made_up": "2025-06-07" }, "officers": [ { "name": "GOODLAND, Bridget May", "person_url": "/person/7135771", "role": "secretary", "appointed_on": null, "resigned_on": "2006-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:09:04+00:00" }, { "name": "GOODLAND, Malcolm Anthony", "person_url": "/person/7135766", "role": "director", "appointed_on": null, "resigned_on": "2013-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:09:05+00:00" }, { "name": "GOODLAND, Malcolm Anthony", "person_url": "/person/7135766", "role": "secretary", "appointed_on": "2006-02-14", "resigned_on": "2013-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:09:04+00:00" }, { "name": "AGOSTON VAS, Charles Victor", "person_url": "/person/7135635", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:09:05+00:00" }, { "name": "AGOSTON-VAS, Linda Vivien", "person_url": "/person/7135741", "role": "director", "appointed_on": "2018-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:09:05+00:00" } ], "psc": [ { "name": "Mr Charles Victor Agoston-Vas", "kind": "individual-person-with-significant-control", "person_url": "/person/829703", "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": "2017-06-07", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }