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"https://find-and-update.company-information.service.gov.uk/company/02462121/filing-history/MTAxMDU4MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02462121/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02462121/filing-history/MTQxNDUxMzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02462121/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02462121/filing-history/MTMxMTkzMDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02462121/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02462121/filing-history/MTIyNjU4OTYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02462121/filing-history" }, "confirmation_statement": { "next_due": "2027-03-06", "last_made_up": "2026-02-20" }, "officers": [ { "name": "WHITELEY, Yvonne Joan", "person_url": "/person/5889176", "role": "director", "appointed_on": null, "resigned_on": "2026-06-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:30:05+00:00" }, { "name": "RIZZANTE, Filippo", "person_url": "/person/5889172", "role": "director", "appointed_on": "2025-08-29", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:28:03+00:00" }, { "name": "HILL, Jason Simon", "person_url": "/person/5649520", "role": "director", "appointed_on": "2025-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:28:03+00:00" }, { "name": "CUSINATO, Marco", "person_url": "/person/5889184", "role": "director", "appointed_on": "2025-08-29", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:28:03+00:00" }, { "name": "BRÛLÉ-WALKER, Marc Davison", "person_url": "/person/5889181", "role": "director", "appointed_on": "2022-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:28:03+00:00" } ], "psc": [ { "name": "Mrs Yvonne Joan Whiteley", "kind": "individual-person-with-significant-control", "person_url": "/person/5307963", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Reply Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03847202", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }