{ "company_number": "02984700", "name": "L'artiste Affame Limited", "url": "/company/02984700", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-10-31", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 289190, "url": "/address/289190", "line1": "32 BYRON HILL ROAD", "line2": "HARROW ON THE HILL", "post_town": "MIDDLESEX", "county": "", "country": "", "postcode": "HA2 0HY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02984700/accounts/2025-12-31", "pdf_url": "/company/02984700/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "L'Artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "30002.00", "cash_bank_in_hand": "55907.00", "current_assets": "85909.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38500.00", "total_assets_less_current_liabilities": "1738500.00", "net_assets_liabilities": "1513257.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "192000.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-22.zip" }, { "url": "/company/02984700/accounts/2024-12-31", "pdf_url": "/company/02984700/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "L'Artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "28599.00", "cash_bank_in_hand": "48463.00", "current_assets": "77062.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30309.00", "total_assets_less_current_liabilities": "1730309.00", "net_assets_liabilities": "1498959.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "177702.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/02984700/accounts/2023-12-31", "pdf_url": "/company/02984700/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "L'Artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "44945.00", "cash_bank_in_hand": "57602.00", "current_assets": "102547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56738.00", "total_assets_less_current_liabilities": "1756738.00", "net_assets_liabilities": "1519282.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "198025.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02984700/accounts/2022-12-31", "pdf_url": "/company/02984700/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "L'Artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "52516.00", "cash_bank_in_hand": "58940.00", "current_assets": "111456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67466.00", "total_assets_less_current_liabilities": "1767466.00", "net_assets_liabilities": "1523903.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "202646.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/02984700/accounts/2021-12-31", "pdf_url": "/company/02984700/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "L'Artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "52099.00", "cash_bank_in_hand": "67661.00", "current_assets": "119760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83462.00", "total_assets_less_current_liabilities": "1783462.00", "net_assets_liabilities": "1533793.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "212536.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/02984700/accounts/2020-12-31", "pdf_url": "/company/02984700/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "L'artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "25958.00", "cash_bank_in_hand": "78004.00", "current_assets": "103962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92173.00", "total_assets_less_current_liabilities": "1792173.00", "net_assets_liabilities": "1536397.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "215140.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02984700/accounts/2019-12-31", "pdf_url": "/company/02984700/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "L'artiste Affame Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1700000.00", "debtors": "5139.00", "cash_bank_in_hand": "125666.00", "current_assets": "130805.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114208.00", "total_assets_less_current_liabilities": "1814208.00", "net_assets_liabilities": "1552326.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "231069.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/02984700/accounts/2018-12-31", "pdf_url": "/company/02984700/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "L'artiste Affame Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1700000.00", "debtors": null, "cash_bank_in_hand": "100267.00", "current_assets": "100267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78675.00", "total_assets_less_current_liabilities": "1778675.00", "net_assets_liabilities": "1510686.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "189429.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02984700/accounts/2017-12-31", "pdf_url": "/company/02984700/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "L'artiste Affame Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1328166.00", "debtors": "17324.00", "cash_bank_in_hand": "238594.00", "current_assets": "261505.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71677.00", "total_assets_less_current_liabilities": "1399843.00", "net_assets_liabilities": "1121897.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "200640.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02984700/accounts/2016-12-31", "pdf_url": "/company/02984700/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "L'Artiste Affame Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "1330575.00", "debtors": "20339.00", "cash_bank_in_hand": "422060.00", "current_assets": "450334.00", "creditors_due_within_one_year": "260006.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190328.00", "total_assets_less_current_liabilities": "1520903.00", "net_assets_liabilities": "1237167.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "315910.00", "shareholder_funds": "1237167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02984700/accounts/2015-12-31", "pdf_url": "/company/02984700/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "L'Artiste Affame Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "411291.00", "debtors": "8682.00", "cash_bank_in_hand": "190241.00", "current_assets": "206965.00", "creditors_due_within_one_year": "196083.00", "creditors_due_after_one_year": "114109.00", "net_current_assets_liabilities": "10882.00", "total_assets_less_current_liabilities": "422173.00", "net_assets_liabilities": "303029.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "302030.00", "shareholder_funds": "303029.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/02984700/accounts/2014-12-31", "pdf_url": "/company/02984700/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "L'Artiste Affame Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "420805.00", "debtors": "12217.00", "cash_bank_in_hand": "263510.00", "current_assets": "281614.00", "creditors_due_within_one_year": "173053.00", "creditors_due_after_one_year": "146920.00", "net_current_assets_liabilities": "108561.00", "total_assets_less_current_liabilities": "529366.00", "net_assets_liabilities": "375788.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "374789.00", "shareholder_funds": "375788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02984700/accounts/2013-12-31", "pdf_url": "/company/02984700/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "L'Artiste Affame Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "429724.00", "debtors": "11607.00", "cash_bank_in_hand": "317575.00", "current_assets": "336294.00", "creditors_due_within_one_year": "121758.00", "creditors_due_after_one_year": "248420.00", "net_current_assets_liabilities": "214536.00", "total_assets_less_current_liabilities": "644260.00", "net_assets_liabilities": "387739.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "386740.00", "shareholder_funds": "387739.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02984700/accounts/2012-12-31", "pdf_url": "/company/02984700/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "L'Artiste Affame Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "421805.00", "debtors": "7001.00", "cash_bank_in_hand": "352215.00", "current_assets": "365969.00", "creditors_due_within_one_year": "181460.00", "creditors_due_after_one_year": "179732.00", "net_current_assets_liabilities": "184509.00", "total_assets_less_current_liabilities": "606314.00", "net_assets_liabilities": "420481.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "419482.00", "shareholder_funds": "420481.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MzA2NDc5OTEzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MzA0MzA5NTkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MzAyMDc5MzM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MzAwMDgzNzg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MjAxNjk3NzYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTg3Nzc5MzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTcwNDM2NjE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTcyNzA2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTEzODcwNzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTA3Mzg5Mjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/OTI5MjM4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTQ3MDg1OTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTA1NDk4MDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/OTM3NzUyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTI4ODI5Mjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MTQ3OTE4ODkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02984700/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history/MjIwODEwMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02984700/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [], "psc": [ { "name": "Mr Domenico Franceschelli", "kind": "individual-person-with-significant-control", "person_url": "/person/1329972", "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": "2024-10-30", "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Katarzyna Zofia Franceschelli", "kind": "individual-person-with-significant-control", "person_url": "/person/2604921", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-30", "ceased_on": null, "nationality": "Polish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vincente Garcia-Quiros", "kind": "individual-person-with-significant-control", "person_url": "/person/5172976", "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": "Spanish", "country_of_residence": "Spain", "source": "snapshot" }, { "name": "Mrs Norma Agnes Pelaez", "kind": "individual-person-with-significant-control", "person_url": "/person/3731280", "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": "United Kingdom", "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." }