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"https://find-and-update.company-information.service.gov.uk/company/02859426/filing-history/NjQ2OTQ2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02859426/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02859426/filing-history/MTA3NzUxNDQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02859426/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "ERIKSSON, Klas", "person_url": "/person/6102853", "role": "director", "appointed_on": "2023-07-19", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:12+00:00" }, { "name": "TUSTIN, Callum", "person_url": "/person/6109389", "role": "director", "appointed_on": "2022-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:12+00:00" }, { "name": "DABIN, Robert Stewart", "person_url": "/person/6102819", "role": "director", "appointed_on": "2019-02-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:11+00:00" }, { "name": "PARRY, Kaoru", "person_url": "/person/6111345", "role": "director", "appointed_on": "2012-01-15", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:58:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }