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"https://find-and-update.company-information.service.gov.uk/company/03009592/filing-history/NTE1MzIzNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03009592/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03009592/filing-history/ODM2ODY5NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03009592/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03009592/filing-history/MTEwNDA3MzM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03009592/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [ { "name": "NOTEHOLD LIMITED", "person_url": "/person/5515865", "role": "corporate-nominee-secretary", "appointed_on": "1995-01-13", "resigned_on": "1995-01-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:05:05+00:00" }, { "name": "MICHAELIDES, Mary", "person_url": "/person/6196556", "role": "director", "appointed_on": "1995-01-13", "resigned_on": "2001-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:06:03+00:00" }, { "name": "MICHAELIDES, Damianos", "person_url": "/person/6196541", "role": "secretary", "appointed_on": "1995-01-13", "resigned_on": "2001-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:06:03+00:00" }, { "name": "MICHAELIDES, Mary", "person_url": "/person/6196556", "role": "secretary", "appointed_on": "2001-02-05", "resigned_on": "2005-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:05:05+00:00" }, { "name": "MICHAELIDES, Damianos", "person_url": "/person/6196541", "role": "director", "appointed_on": "2001-02-05", "resigned_on": "2008-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:06:03+00:00" }, { "name": "MICHAELIDES, Charalambos", "person_url": "/person/6196553", "role": "director", "appointed_on": "2006-01-09", "resigned_on": "2018-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:06:03+00:00" }, { "name": "MICHAELIDES, Damian Sofronis", "person_url": "/person/6194964", "role": "director", "appointed_on": "2009-01-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:06:03+00:00" }, { "name": "MICHAELIDES, Damian Sofronis", "person_url": "/person/6194964", "role": "secretary", "appointed_on": "2005-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T16:06:03+00:00" } ], "psc": [ { "name": "Mr Charalambos Michaelides", "kind": "individual-person-with-significant-control", "person_url": "/person/815090", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-28", "nationality": "British", "country_of_residence": "Cyprus", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }