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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02806137/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02806137/filing-history/ODEzODcyNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02806137/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02806137/filing-history/MTAyMDk2MDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02806137/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02806137/filing-history/MTMwMTQzMzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1997-04-25", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02806137/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02806137/filing-history/NTA1MzkwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02806137/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02806137/filing-history/NTQ0MjI0MDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02806137/filing-history" }, "confirmation_statement": { "next_due": "2026-04-23", "last_made_up": "2025-04-09" }, "officers": [ { "name": "CORPORATE LAW NOMINEES LIMITED", "person_url": "/person/5354061", "role": "corporate-secretary", "appointed_on": "1993-04-01", "resigned_on": "1995-04-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:09+00:00" }, { "name": "CORLAW SECRETARIES LIMITED", "person_url": "/person/5353691", "role": "corporate-secretary", "appointed_on": "1995-04-12", "resigned_on": "2016-01-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:09+00:00" }, { "name": "YAKIMOVA, Larisa Nikolaevna", "person_url": "/person/5718419", "role": "director", "appointed_on": "2012-01-01", "resigned_on": "2023-03-31", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:09+00:00" }, { "name": "VALLANCE, Thomas Stephen", "person_url": "/person/5445139", "role": "director", "appointed_on": "1993-04-01", "resigned_on": "2023-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:08+00:00" }, { "name": "CHOULGA, Elena", "person_url": "/person/5718458", "role": "director", "appointed_on": "2023-03-31", "resigned_on": null, "nationality": "Ukrainian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:09+00:00" } ], "psc": [ { "name": "Mr Thomas Stephen Vallance", "kind": "individual-person-with-significant-control", "person_url": "/person/5015743", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }