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"https://find-and-update.company-information.service.gov.uk/company/02619679/filing-history/ODUxOTA3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619679/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619679/filing-history/MzkxMTA1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619679/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619679/filing-history/MTUwNzgzMTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02619679/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [], "psc": [ { "name": "Mr Klaus Heymann", "kind": "individual-person-with-significant-control", "person_url": "/person/2741567", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-08", "nationality": "German", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Mr Long Yu", "kind": "individual-person-with-significant-control", "person_url": "/person/2920494", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2025-11-03", "ceased_on": "2025-11-03", "nationality": "Chinese", "country_of_residence": "China", "source": "snapshot" }, { "name": "Mr He Yu", "kind": "individual-person-with-significant-control", "person_url": "/person/1875113", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-12-08", "ceased_on": "2025-11-03", "nationality": "Chinese", "country_of_residence": "China", "source": "snapshot" }, { "name": "Mr Long Yu", "kind": "individual-person-with-significant-control", "person_url": "/person/2920493", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-03", "ceased_on": null, "nationality": "Chinese", "country_of_residence": "China", "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." }