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"https://find-and-update.company-information.service.gov.uk/company/03491827/filing-history/MTI5NzE5NTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03491827/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03491827/filing-history/MTI1MjE3MDEzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03491827/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [ { "name": "AUGUSTO DUARTE GAVINHOS, Tiago", "person_url": "/person/7286103", "role": "director", "appointed_on": "2024-08-28", "resigned_on": "2026-08-18", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:59:03+00:00" }, { "name": "SILVA GASPAR, Virgilio Alexandre", "person_url": "/person/7284177", "role": "director", "appointed_on": "2026-08-18", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:25:03+00:00" } ], "psc": [ { "name": "Mr Norbert Dentressangle", "kind": "individual-person-with-significant-control", "person_url": "/person/3730216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-01-01", "ceased_on": null, "nationality": "French", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }