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"https://find-and-update.company-information.service.gov.uk/company/00546695/filing-history/NzY2NjczMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00546695/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00546695/filing-history/MTE4MTAxMTUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00546695/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "POPE, Debra Jane", "person_url": "/person/7776837", "role": "secretary", "appointed_on": "2019-08-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:33:04+00:00" }, { "name": "POPE, Debra Jane", "person_url": "/person/6899694", "role": "director", "appointed_on": "1994-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T07:48:03+00:00" } ], "psc": [ { "name": "Mrs Elizabeth Bookbinder", "kind": "individual-person-with-significant-control", "person_url": "/person/1423960", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2018-11-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Andrew Bookbinder", "kind": "individual-person-with-significant-control", "person_url": "/person/3167773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Devora Reisel Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11849644", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-06-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Debra Jane Pope", "kind": "individual-person-with-significant-control", "person_url": "/person/1270027", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }