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"https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/MTI2OTQ1MjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841209/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/MTM3MDYyOTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841209/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/MzM5MjcyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/MzU4MjYzNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841209/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/MjAxOTI3NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841209/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/NTAxMjQ5MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841209/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/NDUyMDk1ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841209/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history/ODczODEyMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00841209/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "PIZER, Celia", "person_url": "/person/6578268", "role": "secretary", "appointed_on": null, "resigned_on": "1992-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "PIZER, Philip", "person_url": "/person/6578267", "role": "director", "appointed_on": null, "resigned_on": "1995-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "LIGHTSTONE, Helen", "person_url": "/person/6578269", "role": "secretary", "appointed_on": "1992-03-24", "resigned_on": "2003-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "LIGHTSTONE, Helen", "person_url": "/person/6578269", "role": "director", "appointed_on": "1992-03-24", "resigned_on": "2003-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "ELBAUM, Elizabeth Jane", "person_url": "/person/6578270", "role": "director", "appointed_on": "2003-09-10", "resigned_on": "2014-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "LAWRENCE, John Daniel", "person_url": "/person/6578262", "role": "director", "appointed_on": "2014-03-03", "resigned_on": "2020-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "KATZ, Ivor Martin", "person_url": "/person/6175505", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "RABSON, David Philip", "person_url": "/person/5392092", "role": "director", "appointed_on": "2020-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" }, { "name": "KATZ, Ivor Martin", "person_url": "/person/6578302", "role": "secretary", "appointed_on": "2003-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:48:06+00:00" } ], "psc": [ { "name": "Mr Ivor Katz", "kind": "individual-person-with-significant-control", "person_url": "/person/2047072", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Israel", "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." }