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"https://find-and-update.company-information.service.gov.uk/company/02524673/filing-history/MzQxOTI1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02524673/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02524673/filing-history/NzYwNDk0NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02524673/filing-history" }, "confirmation_statement": { "next_due": "2027-03-30", "last_made_up": "2026-03-16" }, "officers": [ { "name": "NICHOLLS, Gareth David", "person_url": "/person/6861317", "role": "director", "appointed_on": "2004-12-04", "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:01:05+00:00" }, { "name": "BIERER-NIELSEN, Laura Elizabeth Overgaard", "person_url": "/person/6861557", "role": "director", "appointed_on": "2026-07-09", "resigned_on": null, "nationality": "British,Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:05:04+00:00" } ], "psc": [ { "name": "Ms Vicky Spooner", "kind": "individual-person-with-significant-control", "person_url": "/person/5146381", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Colin Cowdrey", "kind": "individual-person-with-significant-control", "person_url": "/person/4238872", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Daphne Miranda Clare De Bellaigue", "kind": "individual-person-with-significant-control", "person_url": "/person/1121360", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Fanni Jozsa", "kind": "individual-person-with-significant-control", "person_url": "/person/1533030", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-02-01", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Robert Johnston", "kind": "individual-person-with-significant-control", "person_url": "/person/4207344", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gareth David Nicholls", "kind": "individual-person-with-significant-control", "person_url": "/person/1620511", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Fanni Jozsa", "kind": "individual-person-with-significant-control", "person_url": "/person/1533030", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-01-01", "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": "2026-08-01", "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." }