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"https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/MTQ1Mjg0NzAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00631967/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/NTA2MzUxNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00631967/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/MTM4NDgxNzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-24", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/MTAwMDI2MzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-24", "filing_date": "1987-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00631967/accounts/1986-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/NzY4NzEzNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-24", "filing_date": "1986-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00631967/accounts/1985-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/MTUwODY4NDIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-03-24", "filing_date": "1986-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00631967/accounts/1984-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history/MjE4NTY2NTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00631967/filing-history" }, "confirmation_statement": { "next_due": "2026-11-13", "last_made_up": "2025-10-30" }, "officers": [], "psc": [ { "name": "Ms Alexandra Patru", "kind": "individual-person-with-significant-control", "person_url": "/person/208987", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-06", "nationality": "Romanian", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Fabien Stephane Bouzon", "kind": "individual-person-with-significant-control", "person_url": "/person/1522512", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2018-02-06", "ceased_on": "2018-05-04", "nationality": "Swiss & French", "country_of_residence": "France", "source": "snapshot" }, { "name": "Ms Clementine Alanbagi", "kind": "individual-person-with-significant-control", "person_url": "/person/981949", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-05-04", "ceased_on": "2020-06-26", "nationality": "French", "country_of_residence": "France", "source": "snapshot" }, { "name": "Miss Nicky Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/3669979", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2020-06-26", "ceased_on": "2023-10-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Shlomo Ben-Haim", "kind": "individual-person-with-significant-control", "person_url": "/person/4640398", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2023-10-17", "ceased_on": null, "nationality": "Israeli", "country_of_residence": "Italy", "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": "2026-08-14T22:38:17.859935+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." }