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"https://find-and-update.company-information.service.gov.uk/company/02344535/filing-history/MTAwMTczMjk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02344535/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02344535/filing-history/MTEzODQzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02344535/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02344535/filing-history/NjUyNjAxNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-11-05", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02344535/filing-history/ODMxMzgxNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02344535/filing-history" }, "confirmation_statement": { "next_due": "2026-08-31", "last_made_up": "2025-08-17" }, "officers": [ { "name": "KNAUS, Steffen", "person_url": "/person/7190721", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T18:10:03+00:00" }, { "name": "LAUX LUCIONI, Daniel", "person_url": "/person/7190715", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T18:10:03+00:00" } ], "psc": [ { "name": "Mr Bernd Reinhart Rudolf Kern", "kind": "individual-person-with-significant-control", "person_url": "/person/653237", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-13", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mrs Marianne Schmitthelm", "kind": "individual-person-with-significant-control", "person_url": "/person/3086067", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-08", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mrs Ann Nina Caroline Schmitthelm", "kind": "individual-person-with-significant-control", "person_url": "/person/431540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-02-08", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Ms Daniela Knaus", "kind": "individual-person-with-significant-control", "person_url": "/person/1109535", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-13", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "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": "2026-09-03T18:10:03+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." }