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"https://find-and-update.company-information.service.gov.uk/company/02155227/filing-history/MTA4MDQyMjQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02155227/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02155227/filing-history/MTIwOTkzMzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1990-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02155227/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02155227/filing-history/MTM0ODUxNTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02155227/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02155227/filing-history/Mjg1Mjg5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1988-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02155227/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02155227/filing-history/MTU1NDU5MDE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02155227/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "SEZIBERA, Joshua", "person_url": "/person/6872402", "role": "director", "appointed_on": "2024-06-01", "resigned_on": "2026-07-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T19:54:02+00:00" }, { "name": "HEADING, Jeremy Roger", "person_url": "/person/6991118", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:14:04+00:00" }, { "name": "HEADING, Jemime", "person_url": "/person/6991102", "role": "director", "appointed_on": "2022-04-06", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:14:04+00:00" } ], "psc": [ { "name": "Mr Jeremy Roger Heading", "kind": "individual-person-with-significant-control", "person_url": "/person/2282105", "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": "2016-08-18", "ceased_on": "2026-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jemime Heading", "kind": "individual-person-with-significant-control", "person_url": "/person/6948350", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-08-01", "ceased_on": null, "nationality": "Swedish", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-10T15:45:05+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." }