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"https://find-and-update.company-information.service.gov.uk/company/02451611/filing-history/NjAzNjA4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02451611/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02451611/filing-history/NTcxMTQ0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02451611/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02451611/filing-history/NjgyMzgyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-05", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02451611/filing-history/MjMwNDE0NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02451611/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "KELISKY, Helen Mary", "person_url": "/person/8238262", "role": "director", "appointed_on": "2013-04-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:31:02+00:00" }, { "name": "MACK, Jenna", "person_url": "/person/8238023", "role": "director", "appointed_on": "2006-07-12", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:31:02+00:00" }, { "name": "KELISKY, Jeffrey David", "person_url": "/person/8335870", "role": "director", "appointed_on": "2006-07-12", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:31:02+00:00" } ], "psc": [ { "name": "Helen Kelisky", "kind": "individual-person-with-significant-control", "person_url": "/person/1889976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-08-31", "ceased_on": "2019-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Helen Mary Kelisky", "kind": "individual-person-with-significant-control", "person_url": "/person/1893351", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-08-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeffrey David Kelisky", "kind": "individual-person-with-significant-control", "person_url": "/person/2253553", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-08-31", "ceased_on": null, "nationality": "American", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T09:39:03+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." }