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"https://find-and-update.company-information.service.gov.uk/company/02407546/filing-history/Njc5ODgwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02407546/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02407546/filing-history/Mzc1OTI1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1992-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02407546/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02407546/filing-history/Mzk2Nzk2OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1991-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02407546/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02407546/filing-history/NjM5NTMyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1990-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02407546/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02407546/filing-history/Nzc0MjA2MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02407546/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [ { "name": "GOODY, Jennifer Louise", "person_url": "/person/6718347", "role": "director", "appointed_on": "2026-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:10:03+00:00" } ], "psc": [ { "name": "Robert Paul Romano", "kind": "individual-person-with-significant-control", "person_url": "/person/4268196", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-02", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Robert Paul Romano", "kind": "individual-person-with-significant-control", "person_url": "/person/4268196", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-13", "ceased_on": "2022-09-14", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Joseph Romano", "kind": "individual-person-with-significant-control", "person_url": "/person/2479964", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2022-09-14", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Joseph Perez", "kind": "individual-person-with-significant-control", "person_url": "/person/2478779", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2022-09-14", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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": "2026-08-14T22:38:17.859935+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." }