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"https://find-and-update.company-information.service.gov.uk/company/03589150/filing-history/MzA0ODIzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03589150/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03589150/filing-history/NjMwNTY1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03589150/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03589150/filing-history/MTE4MzY5NjQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03589150/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "ROBINSON, Russell James", "person_url": "/person/5711031", "role": "director", "appointed_on": "1998-07-23", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:31:04+00:00" }, { "name": "WERNER, Peter Andrew", "person_url": "/person/5711093", "role": "director", "appointed_on": "1998-07-23", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:31:04+00:00" } ], "psc": [ { "name": "Mr Peter Andrew Werner", "kind": "individual-person-with-significant-control", "person_url": "/person/3940045", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-06", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Russell James Robinson", "kind": "individual-person-with-significant-control", "person_url": "/person/4353974", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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": "2026-08-02T04:49:33.076767+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." }