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"https://find-and-update.company-information.service.gov.uk/company/00862891/filing-history/MTk0MjI2NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00862891/filing-history" }, "confirmation_statement": { "next_due": "2024-09-28", "last_made_up": "2023-09-14" }, "officers": [ { "name": "HAFFNER, Hannah", "person_url": "/person/7158204", "role": "director", "appointed_on": null, "resigned_on": "1998-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:07+00:00" }, { "name": "HOFF, Ruth", "person_url": "/person/7158201", "role": "director", "appointed_on": null, "resigned_on": "1998-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:06+00:00" }, { "name": "MYERS, Jonathan Hirsh", "person_url": "/person/7158223", "role": "director", "appointed_on": null, "resigned_on": "2006-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:06+00:00" }, { "name": "HAFFNER, Isaac Leslie", "person_url": "/person/7158220", "role": "director", "appointed_on": null, "resigned_on": "2010-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:06+00:00" }, { "name": "MYERS, Judith Shulamith", "person_url": "/person/7158198", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:07+00:00" }, { "name": "HOFF, Maurice", "person_url": "/person/6283034", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:06+00:00" }, { "name": "HOFF, Maurice", "person_url": "/person/6283034", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:06+00:00" }, { "name": "HAFFNER, David Joel", "person_url": "/person/7158207", "role": "director", "appointed_on": "2015-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T11:02:06+00:00" } ], "psc": [ { "name": "Mr Maurice Hoff", "kind": "individual-person-with-significant-control", "person_url": "/person/3260381", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-13T11:01:08+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." }