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"https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MTI4NjkwMzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00275032/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MTQ1NjcyMzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00275032/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/NTk0NzMwNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-16", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MzkzNDE4ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MTI1MzAwODU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/NDQwNTQ0MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MTEwODUyMDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/NzgyMDA3ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/OTA1NDcyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/NjY5MTIxNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-25", "filing_date": "1989-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1988-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MjQ4NzE4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-27", "filing_date": "1988-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1987-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MzgyNDY0ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-28", "filing_date": "1987-04-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00275032/accounts/1986-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history/MTI1NDMwNjc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00275032/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "TAMBUR, Samuel", "person_url": "/person/5508579", "role": "director", "appointed_on": "2026-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:13:10+00:00" }, { "name": "GOLDBERG, Jechiel", "person_url": "/person/5508570", "role": "director", "appointed_on": "2026-06-05", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T06:19:17+00:00" } ], "psc": [ { "name": "Mrs Barbara Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/596105", "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": "2022-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/2354750", "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": "2026-06-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Caledonian Trade Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16752366", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-05", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }