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"https://find-and-update.company-information.service.gov.uk/company/02688234/filing-history/MTE5OTY4OTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02688234/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02688234/filing-history/NjgwNDQ0ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02688234/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02688234/filing-history/MTE0MTMyMjc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-07-11", "form_type": "AA", 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"nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:08:08+00:00" }, { "name": "SILVESTER, Gillian Dorothy", "person_url": "/person/8351272", "role": "secretary", "appointed_on": "1992-03-26", "resigned_on": "2006-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:08:08+00:00" }, { "name": "DARVILLE-SMITH, Simone Sena Fernandes", "person_url": "/person/8351278", "role": "secretary", "appointed_on": "2006-10-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:08:08+00:00" }, { "name": "DARVILLE-SMITH, Kenneth", "person_url": "/person/8351260", "role": "director", "appointed_on": "1992-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:08:08+00:00" } ], "psc": [ { "name": "Mr Kenneth Darville-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2669182", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Simone Darville-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4695022", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-17", "ceased_on": null, "nationality": "Portuguese", "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": "2026-09-27T03:20:34.684359+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." }