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"https://find-and-update.company-information.service.gov.uk/company/02127821/filing-history/NDQ1NTEwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02127821/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02127821/filing-history/NzU3NzIyMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02127821/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02127821/filing-history/MTY1MDk0MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02127821/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "JAMES, Oliver Graham", "person_url": "/person/6593437", "role": "director", "appointed_on": "2025-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:20:07+00:00" }, { "name": "MANELLA, Michael John", "person_url": "/person/6593430", "role": "director", "appointed_on": "2025-07-28", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:20:07+00:00" }, { "name": "AMIES, Georgina", "person_url": "/person/6593433", "role": "director", "appointed_on": "2020-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:20:07+00:00" } ], "psc": [ { "name": "Cav Acquisition Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14942701", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter Robert Bowles", "kind": "individual-person-with-significant-control", "person_url": "/person/3971610", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-03-28", "ceased_on": "2025-07-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Julia Rae Bowles", "kind": "individual-person-with-significant-control", "person_url": "/person/2515845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-03-28", "ceased_on": "2025-07-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Original Btc Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03650223", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2024-03-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter Robert Bowles", "kind": "individual-person-with-significant-control", "person_url": "/person/3971610", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2016-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Julia Rae Bowles", "kind": "individual-person-with-significant-control", "person_url": "/person/2515845", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2016-07-01", "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": "2026-09-01", "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." }