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"https://find-and-update.company-information.service.gov.uk/company/03234865/filing-history/MTMxNDg5OTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03234865/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234865/filing-history/NjkwMTc2NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03234865/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234865/filing-history/MTA1NzY3NTAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03234865/filing-history" }, "confirmation_statement": { "next_due": "2027-08-22", "last_made_up": "2026-08-08" }, "officers": [ { "name": "GERNIERS, Evelyne Viviane Robert Maria", "person_url": "/person/7786949", "role": "secretary", "appointed_on": "2017-07-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T16:32:02+00:00" }, { "name": "GERNIERS, Evelyne Vivian Robert Maria", "person_url": "/person/6968768", "role": "director", "appointed_on": "2017-02-14", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:09:03+00:00" }, { "name": "WEBSTER, Peter Alan", "person_url": "/person/5691457", "role": "director", "appointed_on": "2017-02-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:09:03+00:00" } ], "psc": [ { "name": "Mr Martin Victor Beaumont", "kind": "individual-person-with-significant-control", "person_url": "/person/3189819", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-09-03", "ceased_on": "2017-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Austin Christian Fry", "kind": "individual-person-with-significant-control", "person_url": "/person/3941356", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2017-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Evelyne Gerniers", "kind": "individual-person-with-significant-control", "person_url": "/person/1516213", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-26", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Alan Webster", "kind": "individual-person-with-significant-control", "person_url": "/person/3938702", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-26", "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": "2026-09-09T05:54:12.415413+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." }