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"https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/OTc1NjMzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-24", "filing_date": "2000-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02004639/accounts/1999-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MTQ1NDMzNDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-24", "filing_date": "1999-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02004639/accounts/1998-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/NTc5NTQ4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-24", "filing_date": "1998-08-03", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MTQ2NTAyNzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-24", "filing_date": "1995-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1994-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MTk5MDY0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-24", "filing_date": "1994-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1993-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MjM0MDMzOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-24", "filing_date": "1993-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1992-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/NzM0ODI1MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/ODMwNjYzNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/NTEzNjQ5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1991-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MTA3Mjc1MjE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1990-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MzYzMzg5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02004639/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history/MTE3MzA2NjE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02004639/filing-history" }, "confirmation_statement": { "next_due": "2027-01-01", "last_made_up": "2025-12-18" }, "officers": [], "psc": [ { "name": "Mr Jehuda Goldenberg (Estate Of)", "kind": "individual-person-with-significant-control", "person_url": "/person/2256891", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Issac Goldenberg", "kind": "individual-person-with-significant-control", "person_url": "/person/2039336", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-12-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Israel Goldenberg", "kind": "individual-person-with-significant-control", "person_url": "/person/2038631", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-12-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Esther Goldenberg", "kind": "individual-person-with-significant-control", "person_url": "/person/1504729", "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": "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": "2026-09-23T23:56:38.528853+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." }