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"https://find-and-update.company-information.service.gov.uk/company/00725414/filing-history/MTAzNTgwOTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-04-05", "filing_date": "1982-12-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00725414/accounts/1982-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00725414/filing-history/MzA2ODM5MTIzMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00725414/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "GOLDBERG, Lilian Susan", "person_url": "/person/5883294", "role": "director", "appointed_on": "2003-02-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:26:03+00:00" }, { "name": "GOLDBERG, Mark Leonard", "person_url": "/person/6719623", "role": "director", "appointed_on": "2003-02-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:26:03+00:00" } ], "psc": [ { "name": "Mr Mark Leonard Goldberg", "kind": "individual-person-with-significant-control", "person_url": "/person/3139747", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Lilian Susan Goldberg", "kind": "individual-person-with-significant-control", "person_url": "/person/2882638", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-31", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }