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"https://find-and-update.company-information.service.gov.uk/company/02755385/filing-history/MTUxMDcyOTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02755385/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02755385/filing-history/OTUxMzcwODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02755385/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02755385/filing-history/MTM5NzkxOTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02755385/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02755385/filing-history/ODA2NDU4NzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02755385/filing-history" }, "confirmation_statement": { "next_due": "2026-07-28", "last_made_up": "2025-07-14" }, "officers": [ { "name": "SPRINZ, John Peter", "person_url": "/person/6699064", "role": "director", "appointed_on": "2011-07-12", "resigned_on": "2026-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T09:52:02+00:00" } ], "psc": [ { "name": "Ms Nadia Artemis Motraghi", "kind": "individual-person-with-significant-control", "person_url": "/person/3551361", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": "2019-08-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Henry Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/4119946", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": "2020-09-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Danuska Rycerz", "kind": "individual-person-with-significant-control", "person_url": "/person/1119889", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": "2022-07-14", "nationality": "Polish,British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Patterson Conway Ramsey", "kind": "individual-person-with-significant-control", "person_url": "/person/2698604", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": "2022-07-14", "nationality": "American", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Linh Truc Mcdermott", "kind": "individual-person-with-significant-control", "person_url": "/person/2897945", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": "2022-07-14", "nationality": "Australian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Peter Sprinz", "kind": "individual-person-with-significant-control", "person_url": "/person/2398628", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-14", "ceased_on": "2022-07-14", "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": "2026-08-02T04:49:33.076767+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." }