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"https://find-and-update.company-information.service.gov.uk/company/01470302/filing-history/MjcwNzI5NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1989-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01470302/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01470302/filing-history/ODI2NTQzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01470302/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01470302/filing-history/NTE1ODY4NTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01470302/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "PERELMAN, Marcel", "person_url": "/person/7744074", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:26:06+00:00" }, { "name": "PERELMAN, Isaac", "person_url": "/person/7744065", "role": "director", "appointed_on": "2011-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:26:06+00:00" }, { "name": "PERELMAN, Jona", "person_url": "/person/7744082", "role": "director", "appointed_on": "1996-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:26:06+00:00" }, { "name": "PERELMAN, Shaya", "person_url": "/person/7744084", "role": "director", "appointed_on": "1995-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:26:06+00:00" } ], "psc": [ { "name": "Mr Marcel Perelman", "kind": "individual-person-with-significant-control", "person_url": "/person/3049728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-06", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marcel Perelman", "kind": "individual-person-with-significant-control", "person_url": "/person/3049728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "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": "2026-08-01", "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." }