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"https://find-and-update.company-information.service.gov.uk/company/03082042/filing-history/NTA2Nzk2MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03082042/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03082042/filing-history/MjQ3NDY2NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03082042/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "BHALLA, Mohit", "person_url": "/person/6440003", "role": "director", "appointed_on": "2020-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:51:03+00:00" }, { "name": "MARSH, Lisa", "person_url": "/person/6440004", "role": "director", "appointed_on": "2016-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:51:03+00:00" }, { "name": "CHIAPPETTA, Kim Elizabeth", "person_url": "/person/6440007", "role": "director", "appointed_on": "2016-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:51:03+00:00" }, { "name": "CHIAPPETTA, Frank", "person_url": "/person/6440005", "role": "director", "appointed_on": "1995-07-20", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:51:03+00:00" }, { "name": "MARSH, Samuel", "person_url": "/person/6440006", "role": "director", "appointed_on": "1995-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:51:03+00:00" } ], "psc": [ { "name": "Mr Frank Chiappeta", "kind": "individual-person-with-significant-control", "person_url": "/person/1594436", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Samuel Marsh", "kind": "individual-person-with-significant-control", "person_url": "/person/4451330", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-23T23:56:38.528853+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." }