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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235118/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235118/filing-history/MTA1MzI0OTY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03235118/filing-history" }, "confirmation_statement": { "next_due": "2026-08-21", "last_made_up": "2025-08-07" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1996-08-07", "resigned_on": "1996-08-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:51:11+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1996-08-07", "resigned_on": "1996-08-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:51:11+00:00" }, { "name": "SIEKE, Edelgard", "person_url": "/person/5927445", "role": "secretary", "appointed_on": "1996-08-07", "resigned_on": "2013-09-03", "nationality": "Deutschland", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:51:11+00:00" }, { "name": "PURSER, John Harold", "person_url": "/person/5927428", "role": "secretary", "appointed_on": "1997-07-31", "resigned_on": "2017-09-11", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:51:11+00:00" }, { "name": "DALLMER, Yvonne", "person_url": "/person/5927429", "role": "director", "appointed_on": "2017-09-12", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:51:11+00:00" }, { "name": "DALLMER, Johannes Karl", "person_url": "/person/5927430", "role": "director", "appointed_on": "1996-08-07", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:51:11+00:00" } ], "psc": [ { "name": "Mr Johannes Karl Dallmer", "kind": "individual-person-with-significant-control", "person_url": "/person/2347706", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:41:29.510373+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." }