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"https://find-and-update.company-information.service.gov.uk/company/00937090/filing-history/MzAyODY0MTA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-03-31", "filing_date": "1983-10-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00937090/accounts/1981-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00937090/filing-history/MzAyODY0MTA4NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00937090/filing-history" }, "confirmation_statement": { "next_due": "2027-04-05", "last_made_up": "2026-03-22" }, "officers": [ { "name": "STERN, Harry (David)", "person_url": "/person/6098482", "role": "director", "appointed_on": null, "resigned_on": "1992-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" }, { "name": "STERN, Sean", "person_url": "/person/6098490", "role": "director", "appointed_on": null, "resigned_on": "1994-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" }, { "name": "RUBIN, Julian Stephen", "person_url": "/person/6098478", "role": "secretary", "appointed_on": null, "resigned_on": "2008-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" }, { "name": "RUBIN, Julian Stephen", "person_url": "/person/6098478", "role": "director", "appointed_on": null, "resigned_on": "2008-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" }, { "name": "FIELD, Mitchell Lawrence", "person_url": "/person/6095647", "role": "secretary", "appointed_on": "2008-03-28", "resigned_on": "2020-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" }, { "name": "FIELD, Mitchell Lawrence", "person_url": "/person/6095647", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" }, { "name": "SHAH, Dilipkumar Raichand", "person_url": "/person/6095702", "role": "director", "appointed_on": "2008-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:35:05+00:00" } ], "psc": [ { "name": "Mr Dilipkumar Raichand Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/1316800", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-12-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mitchell Lawrence Field", "kind": "individual-person-with-significant-control", "person_url": "/person/3420049", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-13T04:27:19.630781+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." }