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"https://find-and-update.company-information.service.gov.uk/company/04262881/filing-history/MTUyNjM5OTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04262881/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04262881/filing-history/MTIyMjQ3NjQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04262881/filing-history" }, "confirmation_statement": { "next_due": "2027-08-15", "last_made_up": "2026-08-01" }, "officers": [ { "name": "KIPIOTI, Tina Athina", "person_url": "/person/7024273", "role": "director", "appointed_on": "2017-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:08+00:00" }, { "name": "BENSON, Mark Timothy", "person_url": "/person/7024271", "role": "director", "appointed_on": "2001-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:08+00:00" }, { "name": "SHAH, Sunil", "person_url": "/person/5936776", "role": "director", "appointed_on": "2001-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:08+00:00" }, { "name": "CUNLIFFE, Ian Andrew", "person_url": "/person/7024275", "role": "director", "appointed_on": "2001-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:08+00:00" } ], "psc": [ { "name": "Mr Ian Andrew Cunliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/1953185", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }