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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02004167/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004167/filing-history/MTU4ODk2MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-06-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02004167/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004167/filing-history/OTczNDY4NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02004167/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "SCHWARTZE, Jörg Peter", "person_url": "/person/5868305", "role": "director", "appointed_on": "2025-09-19", "resigned_on": "2026-07-01", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:58:05+00:00" }, { "name": "ANDREASSON, Fredric", "person_url": "/person/5892238", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:12:06+00:00" }, { "name": "TAILOR, Varsha Thakordas", "person_url": "/person/6969732", "role": "director", "appointed_on": "2025-09-19", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T13:11:02+00:00" } ], "psc": [ { "name": "Mr Filip De Raymaeker", "kind": "individual-person-with-significant-control", "person_url": "/person/1561664", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-firm", "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": "2019-09-01", "nationality": "Belgian", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Mr Frederik Jacobus Lambertus Van Der Knaap", "kind": "individual-person-with-significant-control", "person_url": "/person/1604519", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2019-09-01", "ceased_on": "2019-09-02", "nationality": "Dutch", "country_of_residence": "Netherlands", "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." }