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"2005-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04848688/accounts/2005-02-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04848688/filing-history/MzY4ODIxMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04848688/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "BALLINGER, Dale Gary", "person_url": "/person/5409023", "role": "director", "appointed_on": "2025-04-21", "resigned_on": "2026-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:27:04+00:00" }, { "name": "LARCOMBE, Claire Elizabeth", "person_url": "/person/6509822", "role": "director", "appointed_on": "2022-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:34:09+00:00" } ], "psc": [ { "name": "Mr Mathew Varghese Kaye", "kind": "individual-person-with-significant-control", "person_url": "/person/3214267", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Brandenburg (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03604238", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T08:51:02+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." }