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"https://find-and-update.company-information.service.gov.uk/company/03926253/filing-history/OTIwMzUwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03926253/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03926253/filing-history/MTM2MTc5MjI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03926253/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Stefano De Giorgis", "kind": "individual-person-with-significant-control", "person_url": "/person/4746460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-12-31", "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Charles Savva", "kind": "individual-person-with-significant-control", "person_url": "/person/828601", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-12-31", "ceased_on": "2022-03-10", "nationality": "Cypriot", "country_of_residence": "Cyprus", "source": "snapshot" }, { "name": "Mrs. Katarina Safai", "kind": "individual-person-with-significant-control", "person_url": "/person/2603399", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-12-31", "ceased_on": "2022-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roberto Granello", "kind": "individual-person-with-significant-control", "person_url": "/person/4280047", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-31", "nationality": "Italian", "country_of_residence": "United Arab Emirates", "source": "snapshot" }, { "name": "Stefano De Giorgis", "kind": "individual-person-with-significant-control", "person_url": "/person/4746460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-03-10", "ceased_on": null, "nationality": "Swiss", "country_of_residence": "Italy", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }