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"https://find-and-update.company-information.service.gov.uk/company/02715464/filing-history/MTI3MDc4NDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02715464/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02715464/filing-history/MjE5ODMyOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02715464/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02715464/filing-history/MzM0ODcxMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02715464/filing-history" }, "confirmation_statement": { "next_due": "2026-08-23", "last_made_up": "2025-08-09" }, "officers": [ { "name": "DON, Oliver Andreas", "person_url": "/person/6974222", "role": "director", "appointed_on": "2020-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T05:24:02+00:00" }, { "name": "DON, Eric Robertson", "person_url": "/person/6974220", "role": "director", "appointed_on": "1993-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T05:24:02+00:00" } ], "psc": [ { "name": "Mr Eric Robertson Don", "kind": "individual-person-with-significant-control", "person_url": "/person/1493179", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Barbel Don", "kind": "individual-person-with-significant-control", "person_url": "/person/596224", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver Don", "kind": "individual-person-with-significant-control", "person_url": "/person/3759058", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-08-09", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-10T05:24:02+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." }