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"https://find-and-update.company-information.service.gov.uk/company/02453610/filing-history/MjM0OTc1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-09-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02453610/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02453610/filing-history/MTg1NDYzODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02453610/filing-history" }, "confirmation_statement": { "next_due": "2027-09-03", "last_made_up": "2026-08-20" }, "officers": [ { "name": "PEATFIELD, Allen John", "person_url": "/person/7447836", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:45:08+00:00" }, { "name": "STUKALOV-STONE, Oleg", "person_url": "/person/7448155", "role": "director", "appointed_on": "2021-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:45:08+00:00" }, { "name": "PEATFIELD, Ganna", "person_url": "/person/7447847", "role": "director", "appointed_on": "2019-03-30", "resigned_on": null, "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:45:08+00:00" } ], "psc": [ { "name": "Mr Oleg Stukalov-Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/3752422", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Allen John Peatfield", "kind": "individual-person-with-significant-control", "person_url": "/person/256852", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }