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"https://find-and-update.company-information.service.gov.uk/company/03992700/filing-history/ODU3ODM4NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03992700/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03992700/filing-history/MjYzMDU4MzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03992700/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "2000-05-15", "resigned_on": "2000-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:07+00:00" }, { "name": "GOMER, Sven Hakan", "person_url": "/person/5549768", "role": "director", "appointed_on": "2001-04-02", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:07+00:00" }, { "name": "GOMER, Helen Kristina", "person_url": "/person/5549758", "role": "director", "appointed_on": "2000-05-15", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:07+00:00" }, { "name": "GOMER, Natasha Helena", "person_url": "/person/5559344", "role": "secretary", "appointed_on": "2000-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:07+00:00" } ], "psc": [ { "name": "Mr Sven Hakan Gomer", "kind": "individual-person-with-significant-control", "person_url": "/person/4905696", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Swedish", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }