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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01933018/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01933018/filing-history/NzQxNjQwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1990-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01933018/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01933018/filing-history/ODc4MDE4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1990-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01933018/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01933018/filing-history/MTcyMTQzMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1990-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01933018/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01933018/filing-history/OTA2MjI4OTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01933018/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [ { "name": "SCHWARTZ, Morris", "person_url": "/person/5620264", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2017-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:36:04+00:00" }, { "name": "SCHWARTZ, Morris", "person_url": "/person/5620264", "role": "director", "appointed_on": "2021-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:36:04+00:00" } ], "psc": [ { "name": "Mr Meyer Rapaport", "kind": "individual-person-with-significant-control", "person_url": "/person/3307890", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-07-04", "ceased_on": "2018-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Judy Schwartz", "kind": "individual-person-with-significant-control", "person_url": "/person/2510516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-06-30", "ceased_on": "2021-03-18", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mrs Sarah Schwartz", "kind": "individual-person-with-significant-control", "person_url": "/person/4508279", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-03-18", "ceased_on": "2021-10-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Schwartz", "kind": "individual-person-with-significant-control", "person_url": "/person/3368381", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-03-18", "ceased_on": "2021-10-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Miriam Schwartz", "kind": "individual-person-with-significant-control", "person_url": "/person/3415425", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-10-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Morris Schwartz", "kind": "individual-person-with-significant-control", "person_url": "/person/3488140", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-04", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }