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"https://find-and-update.company-information.service.gov.uk/company/02831792/filing-history/MTEzMjUyNjczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02831792/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831792/filing-history/ODU0NDc1ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02831792/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "MANN, Anna", "person_url": "/person/7511604", "role": "secretary", "appointed_on": "1993-07-19", "resigned_on": "2002-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:18:05+00:00" }, { "name": "THAKRAR, Chandu", "person_url": "/person/7511592", "role": "secretary", "appointed_on": "2002-04-16", "resigned_on": "2011-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:18:05+00:00" }, { "name": "MANN, Francis", "person_url": "/person/7511594", "role": "director", "appointed_on": "1993-07-19", "resigned_on": "2014-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:18:05+00:00" }, { "name": "MANN, Anna Laurelie", "person_url": "/person/8135430", "role": "director", "appointed_on": "2026-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:05:03+00:00" }, { "name": "MANN, Christopher Patrick", "person_url": "/person/6248306", "role": "director", "appointed_on": "1993-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:18:05+00:00" }, { "name": "MANN, Marcel Roland", "person_url": "/person/7511576", "role": "director", "appointed_on": "1993-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:18:05+00:00" } ], "psc": [ { "name": "Mr Christopher Patrick Mann", "kind": "individual-person-with-significant-control", "person_url": "/person/931520", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marcel Roland Mann", "kind": "individual-person-with-significant-control", "person_url": "/person/3049779", "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": 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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }