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"2005-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04276037/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04276037/filing-history/MTQ0OTExOTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04276037/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04276037/filing-history/NjUxNzc3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04276037/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04276037/filing-history/NzEzNDY1NjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04276037/filing-history" }, "confirmation_statement": { "next_due": "2026-09-06", "last_made_up": "2025-08-23" }, "officers": [ { "name": "FELDHAUS, Erwin Walter", "person_url": "/person/8219032", "role": "director", "appointed_on": "2014-09-13", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T15:08:02+00:00" }, { "name": "POSADA FALOMIR, Monica Del Rosario", "person_url": "/person/8209888", "role": "director", "appointed_on": "2010-03-01", "resigned_on": null, "nationality": "Mexican", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T15:08:02+00:00" } ], "psc": [ { "name": "Mr Erwin Feldhaus", "kind": "individual-person-with-significant-control", "person_url": "/person/1500834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-10", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mrs Monica Del Rosario Posada Falomir", "kind": "individual-person-with-significant-control", "person_url": "/person/3480657", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-10", "ceased_on": null, "nationality": "Mexican", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-14T15:08:04+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." }