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"https://find-and-update.company-information.service.gov.uk/company/02199265/filing-history/MTYyNDM3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02199265/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199265/filing-history/NjUxODUxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02199265/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199265/filing-history/NDE3MTQyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02199265/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199265/filing-history/MTAwMzk4MzQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02199265/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "ARENS, Kenneth Arthur", "person_url": "/person/6073993", "role": "director", "appointed_on": "2007-04-10", "resigned_on": "2026-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T09:26:03+00:00" }, { "name": "PETTENUZZO, Elena", "person_url": "/person/5861658", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T10:29:06+00:00" }, { "name": "MOIOLA, Mauro", "person_url": "/person/6404508", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T10:29:06+00:00" }, { "name": "ARENS, Ashley James", "person_url": "/person/6322235", "role": "director", "appointed_on": "2007-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" } ], "psc": [ { "name": "Managing Director Ashley James Arens", "kind": "individual-person-with-significant-control", "person_url": "/person/538387", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-27", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Giuseppe Riello", "kind": "individual-person-with-significant-control", "person_url": "/person/6450257", "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": "2026-06-30", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Italy", "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." }