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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02730246/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02730246/filing-history/MzAwOTcxNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02730246/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02730246/filing-history/NzAwMTkxOTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02730246/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "HOCHHEIM, Friederich Karl", "person_url": "/person/6654219", "role": "director", "appointed_on": "1992-08-10", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:41:02+00:00" }, { "name": "COPPEN, Martin Allan", "person_url": "/person/6654222", "role": "director", "appointed_on": "1992-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:41:02+00:00" }, { "name": "COPPEN, John Paul", "person_url": "/person/6654192", "role": "director", "appointed_on": "1992-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:41:02+00:00" }, { "name": "MORPHY, David Thomas", "person_url": "/person/6654196", "role": "director", "appointed_on": "1992-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:41:02+00:00" } ], "psc": [ { "name": "Mr John Paul Coppen", "kind": "individual-person-with-significant-control", "person_url": "/person/2396193", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-10", "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": "2026-08-14T22:38:17.859935+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." }