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"https://find-and-update.company-information.service.gov.uk/company/00713672/filing-history/MTUxNDYzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00713672/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00713672/filing-history/Mjk5MzgzMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00713672/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [ { "name": "HAMMELBURGER, Michael", "person_url": "/person/6796771", "role": "director", "appointed_on": null, "resigned_on": "2017-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:45:05+00:00" }, { "name": "HAMMELBURGER, Eva Henriette", "person_url": "/person/6796774", "role": "director", "appointed_on": null, "resigned_on": "2017-10-25", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:45:05+00:00" }, { "name": "WEISS, Bernardin", "person_url": "/person/6258035", "role": "director", "appointed_on": null, "resigned_on": "2020-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:45:05+00:00" }, { "name": "WEISS, Bernardin", "person_url": "/person/6258035", "role": "secretary", "appointed_on": null, "resigned_on": "2020-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:45:05+00:00" }, { "name": "WEISS, Mina", "person_url": "/person/6796755", "role": "director", "appointed_on": null, "resigned_on": "2023-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:45:05+00:00" }, { "name": "WEISS, Hyman", "person_url": "/person/5627259", "role": "director", "appointed_on": "2023-01-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:45:05+00:00" } ], "psc": [ { "name": "Mrs Mina Weiss", "kind": "individual-person-with-significant-control", "person_url": "/person/3408468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Estate Of M Weiss", "kind": "individual-person-with-significant-control", "person_url": "/person/1503261", "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": "2023-01-25", "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." }