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"https://find-and-update.company-information.service.gov.uk/company/02736353/filing-history/NTcyNDU2NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736353/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736353/filing-history/NzM2MjI0ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736353/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736353/filing-history/MTMwOTQ2ODA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736353/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736353/filing-history/MTU0OTA5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02736353/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736353/filing-history/MTQ0MjI5NjQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02736353/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "LISHER, James Clive", "person_url": "/person/7129283", "role": "director", "appointed_on": "2016-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:25:07+00:00" }, { "name": "LISHER, George Karl", "person_url": "/person/7129255", "role": "director", "appointed_on": "2004-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:25:07+00:00" }, { "name": "LISHER, Theresa Maria", "person_url": "/person/7129253", "role": "director", "appointed_on": "1992-11-09", "resigned_on": null, "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:25:07+00:00" }, { "name": "LISHER, George Clive", "person_url": "/person/7129256", "role": "director", "appointed_on": "1992-11-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:25:07+00:00" } ], "psc": [ { "name": "Mrs Theresa Maria Lisher", "kind": "individual-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-08-05", "ceased_on": null, "nationality": "Austrian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr George Clive Lisher", "kind": "individual-person-with-significant-control", "person_url": "/person/1677823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "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": "2026-08-14T22:38:17.859935+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." }