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"2001-12-31", "filing_date": "2002-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479157/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479157/filing-history/MzA1MTg1OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03479157/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479157/filing-history/MTEzNzU3MDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03479157/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479157/filing-history/NTk1Mzk3MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03479157/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479157/filing-history/MTE1NjM1ODgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03479157/filing-history" }, "confirmation_statement": { "next_due": "2026-12-25", "last_made_up": "2025-12-11" }, "officers": [], "psc": [ { "name": "Mr Peter Michaels", "kind": "individual-person-with-significant-control", "person_url": "/person/3967655", "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": "2017-02-02", "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Andrzej Smycz", "kind": "individual-person-with-significant-control", "person_url": "/person/401392", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2022-12-01", "ceased_on": "2022-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrzej Smycz", "kind": "individual-person-with-significant-control", "person_url": "/person/401393", "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" ], "notified_on": "2017-02-02", "ceased_on": "2022-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrzej Smycz", "kind": "individual-person-with-significant-control", "person_url": "/person/401392", "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" ], "notified_on": "2022-12-01", "ceased_on": "2025-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jacob Smycz", "kind": "individual-person-with-significant-control", "person_url": "/person/2069893", "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", "significant-influence-or-control-as-firm" ], "notified_on": "2025-12-01", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }