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"https://find-and-update.company-information.service.gov.uk/company/02296388/filing-history/ODAzNjk1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1989-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02296388/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02296388/filing-history/NzM3NjgwMzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02296388/filing-history" }, "confirmation_statement": { "next_due": "2026-10-15", "last_made_up": "2025-10-01" }, "officers": [ { "name": "BOTTOMLEY, John Michael", "person_url": "/person/5609615", "role": "director", "appointed_on": "1992-12-29", "resigned_on": "1993-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": 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"stream", "retrieved_at": "2026-08-12T08:56:05+00:00" }, { "name": "BOTTOMLEY, John Michael", "person_url": "/person/5609615", "role": "secretary", "appointed_on": null, "resigned_on": "2017-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:56:05+00:00" }, { "name": "FARRELL, John Kevin", "person_url": "/person/5609617", "role": "director", "appointed_on": "1995-02-24", "resigned_on": "2024-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:56:06+00:00" }, { "name": "CARDENOSO SAENZ DE MIERA, Maria Dolores Rita", "person_url": "/person/5609619", "role": "director", "appointed_on": "2003-07-28", "resigned_on": "2026-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:56:06+00:00" }, { "name": "FARRELL, Elena Angela", "person_url": "/person/5609621", "role": "director", "appointed_on": "2026-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:56:06+00:00" }, { "name": "FARRELL, Alan Paul Cardenoso", "person_url": "/person/5589885", "role": "director", "appointed_on": "2024-09-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:56:06+00:00" } ], "psc": [ { "name": "Larchstone Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02385353", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-18", "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": "2026-09-13T04:27:19.630781+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." }