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"https://find-and-update.company-information.service.gov.uk/company/02902179/filing-history/MTA1ODU0Mjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1996-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02902179/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02902179/filing-history/MTIwMDg3NTU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02902179/filing-history" }, "confirmation_statement": { "next_due": "2026-10-05", "last_made_up": "2025-09-21" }, "officers": [ { "name": "MEASURES, Robert Howard", "person_url": "/person/8591958", "role": "director", "appointed_on": "2020-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:06:05+00:00" }, { "name": "MEASURES, Magda Liliana", "person_url": "/person/8590983", "role": "director", "appointed_on": "2020-02-25", "resigned_on": "2026-09-20", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:58:08+00:00" }, { "name": "BAARMA, Lama", "person_url": "/person/7760848", "role": "director", "appointed_on": "2018-03-05", "resigned_on": "2026-08-28", "nationality": "Saudi Arabian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:07:04+00:00" } ], "psc": [ { "name": "Miss Lama Baarma", "kind": "individual-person-with-significant-control", "person_url": "/person/2778441", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-05", "ceased_on": "2026-08-28", "nationality": "Saudi Arabian", "country_of_residence": "Saudi Arabia", "source": "snapshot" }, { "name": "Mr Robert Howard Measures", "kind": "individual-person-with-significant-control", "person_url": "/person/4249640", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-25", "ceased_on": "2023-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Magda Liliana Measures", "kind": "individual-person-with-significant-control", "person_url": "/person/3002732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-25", "ceased_on": "2023-07-20", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Susan Elizabeth Hardwick", "kind": "individual-person-with-significant-control", "person_url": "/person/4882881", "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": "2020-02-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Yvonne Mavis Mackenzie", "kind": "individual-person-with-significant-control", "person_url": "/person/5308523", "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": "2019-03-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Byrna Anneliese O'Brien West", "kind": "individual-person-with-significant-control", "person_url": "/person/730467", "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": "2018-03-05", "nationality": "American", "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": "2026-09-27T03:20:34.684359+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." }