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"https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/MTM4NjY5NTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/OTgzNjUzNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/Nzk2OTExMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/MTU3MjY5MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/NDAyNzA5NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/MTI0MTY3OTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/NzM4NzE3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01335888/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history/MjUzMzUyODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01335888/filing-history" }, "confirmation_statement": { "next_due": "2026-06-07", "last_made_up": "2025-05-24" }, "officers": [ { "name": "PLOSKER, Betty", "person_url": "/person/7866242", "role": "secretary", "appointed_on": null, "resigned_on": "2002-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:19:07+00:00" }, { "name": "PLOSKER, Betty", "person_url": "/person/7866242", "role": "director", "appointed_on": null, "resigned_on": "2002-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:19:07+00:00" }, { "name": "PLOSKER, Solomon", "person_url": "/person/7866247", "role": "director", "appointed_on": null, "resigned_on": "2006-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:19:07+00:00" }, { "name": "PLOSKER, Michael Brian", "person_url": "/person/7866246", "role": "director", "appointed_on": "2006-04-12", "resigned_on": "2015-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:19:07+00:00" }, { "name": "SIMONS, Ruth Anne", "person_url": "/person/7866243", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:19:07+00:00" }, { "name": "SIMONS, Ruth Anne", "person_url": "/person/7866243", "role": "secretary", "appointed_on": "2002-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:19:07+00:00" } ], "psc": [ { "name": "Mrs Ruth Anne Simons", "kind": "individual-person-with-significant-control", "person_url": "/person/4357835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-27T03:20:34.684359+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." }