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"https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/OTM2MzUwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03081438/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/MTQwNzc3MTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03081438/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/MTIxNDQyMjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-04", 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"https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/NDc4NTMxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03081438/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/MTEwMDg3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03081438/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/NjUzMTI1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-03-11", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03081438/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history/MTIzMTU0Mzk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03081438/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [], "psc": [ { "name": "Mr Cornelis Grafton", "kind": "individual-person-with-significant-control", "person_url": "/person/1018040", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Maria Teresa Baron Oliva", "kind": "individual-person-with-significant-control", "person_url": "/person/3079679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Spanish,British", "country_of_residence": "Andorra", "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": "2026-09-20T03:21:50.161468+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." }