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"https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/ODEwMDYxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC097911/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MTQ2Nzc4ODA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/NTEyMDQxNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MTc3MzE2NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/ODk3MzIzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MTQ0OTg3NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MjM5MzM0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MzAzMzQ1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MTAyMTQzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC097911/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history/MTM4NjM0ODcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC097911/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "MASON, Rognvald Inkster", "person_url": "/person/6867486", "role": "secretary", "appointed_on": "2021-06-10", "resigned_on": "2026-08-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:03:04+00:00" }, { "name": "MASON, Rognvald I", "person_url": "/person/6867630", "role": "director", "appointed_on": "1997-06-09", "resigned_on": "2026-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:05:04+00:00" }, { "name": "SAMARAS, Zoe", "person_url": "/person/6867402", "role": "director", "appointed_on": "2026-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:01:04+00:00" } ], "psc": [ { "name": "Mr Rognvald I Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/4299035", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-05", "nationality": "British", "country_of_residence": "Scotland", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+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." }