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"https://find-and-update.company-information.service.gov.uk/company/03580674/filing-history/MjIwODY4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03580674/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580674/filing-history/NzQ3NzM0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03580674/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580674/filing-history/Nzc2MTA3MThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03580674/filing-history" }, "confirmation_statement": { "next_due": "2026-12-23", "last_made_up": "2025-12-09" }, "officers": [ { "name": "BLUMENKRON ZERTUCHE, Ana Cristina", "person_url": "/person/5748841", "role": "director", "appointed_on": "2026-07-13", "resigned_on": null, "nationality": "Mexican", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:24:04+00:00" }, { "name": "BRUNTON, Robert", "person_url": "/person/5752043", "role": "director", "appointed_on": "2026-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:38:05+00:00" }, { "name": "BODIS-WOLLNER, Mara Julia", "person_url": "/person/5802492", "role": "director", "appointed_on": "2026-07-13", "resigned_on": null, "nationality": "Hungarian,American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:06:04+00:00" } ], "psc": [ { "name": "Mr Virendra Jason Shenai", "kind": "individual-person-with-significant-control", "person_url": "/person/5177263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T17:18:03+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." }