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"https://find-and-update.company-information.service.gov.uk/company/03876210/filing-history/NTQyOTAyMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03876210/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03876210/filing-history/OTg1Njk1MDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03876210/filing-history" }, "confirmation_statement": { "next_due": "2026-08-10", "last_made_up": "2025-07-27" }, "officers": [ { "name": "WURTH, Ralf", "person_url": "/person/6901796", "role": "director", "appointed_on": "2015-05-18", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T13:55:03+00:00" }, { "name": "JUCHHEIM, Markus Gerhard", "person_url": "/person/6901810", "role": "director", "appointed_on": "2010-11-23", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T13:55:03+00:00" } ], "psc": [ { "name": "Mr Ralph Juchheim", "kind": "individual-person-with-significant-control", "person_url": "/person/4095611", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-21", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Gerhard Juchheim", "kind": "individual-person-with-significant-control", "person_url": "/person/1705763", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-07-21", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Markus Gerhard Juchheim", "kind": "individual-person-with-significant-control", "person_url": "/person/3162459", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "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": "2026-08-14T22:38:17.859935+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." }