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"https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history/MTAxNDc2MTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00900475/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history/MTE5NjE5MDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00900475/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history/MTA0MDk3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-01-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history/NDg1OTA1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00900475/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history/OTY0ODY0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-04-30", "filing_date": "1982-12-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00900475/accounts/1982-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history/NTc1ODU2NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00900475/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "KLEIN, Sarah Rachel", "person_url": "/person/5519395", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:21:03+00:00" }, { "name": "STERNLICHT, Zelda", "person_url": "/person/5619987", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:21:03+00:00" }, { "name": "KLEIN, Abraham Y", "person_url": "/person/5527166", "role": "secretary", "appointed_on": "2003-01-22", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:08:05+00:00" } ], "psc": [ { "name": "Banmore Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03534287", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Berish Berger", "kind": "individual-person-with-significant-control", "person_url": "/person/649125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Abraham Y Klein", "kind": "individual-person-with-significant-control", "person_url": "/person/46371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "American", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }