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"https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/ODQ0NDA0MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC044164/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/NTQ0Mjg0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC044164/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/MTI2NDQ0MzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-06-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/MzA5MzA3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC044164/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/MzU2ODE1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC044164/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/NTk1OTYzOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-08-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/NTgzMTkwMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC044164/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/MTI0MjEzNjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-01-05", "filing_date": "1987-11-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC044164/accounts/1987-01-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/MTQyNzQ0Nzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-05", "filing_date": "1986-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC044164/accounts/1986-01-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history/OTY3OTYwOTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC044164/filing-history" }, "confirmation_statement": { "next_due": "2026-11-10", "last_made_up": "2025-10-27" }, "officers": [], "psc": [ { "name": "Mr Peter Mario Ranaldi", "kind": "individual-person-with-significant-control", "person_url": "/person/3965390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Angela Robertson", "kind": "individual-person-with-significant-control", "person_url": "/person/412539", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }