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"https://find-and-update.company-information.service.gov.uk/company/02414292/filing-history/MTQ4Mjk3OTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02414292/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02414292/filing-history/MTM2OTM5MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/02414292/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02414292/filing-history/NjEyNjk0NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02414292/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [], "psc": [ { "name": "Mr Axel Schneider", "kind": "individual-person-with-significant-control", "person_url": "/person/567650", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-01", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Terence Yu", "kind": "individual-person-with-significant-control", "person_url": "/person/4962781", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-30", "ceased_on": "2026-06-19", "nationality": "British", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Mr David Kuwan Ping Yu", "kind": "individual-person-with-significant-control", "person_url": "/person/1199937", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-30", "ceased_on": "2026-06-19", "nationality": "British", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Ms Anna Yau Yu Li", "kind": "individual-person-with-significant-control", "person_url": "/person/443027", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-06-19", "ceased_on": null, "nationality": "Chinese", "country_of_residence": "Hong Kong", "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." }