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"https://find-and-update.company-information.service.gov.uk/company/SC101739/filing-history/MTM1NjY2NTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC101739/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC101739/filing-history/MTQyMDY0MTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC101739/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC101739/filing-history/MjU5Nzc0NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC101739/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "LACHI-KOLAROVA, Karolina", "person_url": "/person/5420918", "role": "director", "appointed_on": "2025-07-31", "resigned_on": null, "nationality": "Czech", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:44:03+00:00" }, { "name": "MESTRE, Daniel Jürgens", "person_url": "/person/5394075", "role": "director", "appointed_on": "2025-07-31", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:44:03+00:00" }, { "name": "CAROIT, Guillaume Philippe Bruno", "person_url": "/person/5420957", "role": "director", "appointed_on": "2025-07-31", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:44:03+00:00" } ], "psc": [ { "name": "The Everett Smith Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04248939", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:34:17.920293+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." }