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"/company/04508768/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508768/filing-history/NDA5OTU1NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508768/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508768/filing-history/MTEyNzk5MjkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04508768/filing-history" }, "confirmation_statement": { "next_due": "2026-08-06", "last_made_up": "2025-07-23" }, "officers": [ { "name": "WHITEHEAD, John Samuel", "person_url": "/person/6845090", "role": "director", "appointed_on": "2023-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:07+00:00" }, { "name": "TADMAN, Marilyn Mavis", "person_url": "/person/6845128", "role": "director", "appointed_on": "2020-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:07+00:00" }, { "name": "FOSTER, Louise Anntionette", "person_url": "/person/6845151", "role": "director", "appointed_on": "2020-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:07+00:00" }, { "name": "YU, Peter Hsu Hung", "person_url": "/person/6845168", "role": "director", "appointed_on": "2018-02-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:07+00:00" }, { "name": "LANGENKAMP, Hermann", "person_url": "/person/6845166", "role": "director", "appointed_on": "2012-09-03", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:21:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-01T09:40:08+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." }