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"https://find-and-update.company-information.service.gov.uk/company/02249943/filing-history/OTAyODY2ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1989-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02249943/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02249943/filing-history/Mzk1MjQ1NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02249943/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "BRATTON, Daniel James", "person_url": "/person/5803745", "role": "director", "appointed_on": "2023-03-06", "resigned_on": "2026-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:19:03+00:00" } ], "psc": [ { "name": "Mr Anthony Mikunda", "kind": "individual-person-with-significant-control", "person_url": "/person/476475", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-09-11", "ceased_on": "2020-07-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Iliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/3176499", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-09-11", "ceased_on": "2020-07-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Obsequio Group Parent Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12427841", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-07-17", "ceased_on": "2022-12-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Obsequio Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14310347", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-12-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-09T05:54:12.415413+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." }