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"https://find-and-update.company-information.service.gov.uk/company/02948992/filing-history/MTEzNjA1MzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02948992/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948992/filing-history/NTM0MzI4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02948992/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948992/filing-history/MTAxOTc5ODQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02948992/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "KAY, Danielle Louise", "person_url": "/person/6415332", "role": "director", "appointed_on": "2025-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:24:03+00:00" }, { "name": "SPADAVECCHIA, James", "person_url": "/person/6415334", "role": "director", "appointed_on": "2022-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:24:03+00:00" }, { "name": "SPADAVECCHIA, Cosimo Emmanuel", "person_url": "/person/6415322", "role": "director", "appointed_on": "1994-07-15", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:24:03+00:00" }, { "name": "SPADAVECCHIA, Allison Barbara", "person_url": "/person/6415335", "role": "director", "appointed_on": "1994-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:24:03+00:00" } ], "psc": [ { "name": "Mr James Spadavecchia", "kind": "individual-person-with-significant-control", "person_url": "/person/2156801", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-08-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Allison Barbara Spadavecchia", "kind": "individual-person-with-significant-control", "person_url": "/person/257392", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Cosimo Emmanuel Spadavecchia", "kind": "individual-person-with-significant-control", "person_url": "/person/1019374", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian", "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": "2026-09-09T05:54:12.415413+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." }