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"https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history/MTA3NDI3NTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645045/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history/MjAyNTE3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645045/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history/NjA2NTM4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1989-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645045/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history/NjM5MDg2NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00645045/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history/MTIxMzEyOTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00645045/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history/NzA2NjI2NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00645045/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Leslie Isaac Rubin", "kind": "individual-person-with-significant-control", "person_url": "/person/2858083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sharon Freilich As Trustee Of The Sharon Freilich Trust", "kind": "individual-person-with-significant-control", "person_url": "/person/4602919", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eitan Freilich As Trustee Of The Sharon Freilich Trust", "kind": "individual-person-with-significant-control", "person_url": "/person/1400117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Leonard Ormonde As Trustee Of The Ml Ormonde Trust", "kind": "individual-person-with-significant-control", "person_url": "/person/2849759", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Michele Ormonde As Trustee Of The Ml Ormonde Trust", "kind": "individual-person-with-significant-control", "person_url": "/person/3384042", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }