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"https://find-and-update.company-information.service.gov.uk/company/02111881/filing-history/MTE3NjExNTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02111881/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02111881/filing-history/NTk3OTUzNjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02111881/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [ { "name": "LEVIN, Hadassa", "person_url": "/person/6063875", "role": "secretary", "appointed_on": null, "resigned_on": "1993-12-14", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:06+00:00" }, { "name": "KOLIRIN, Pamela", "person_url": "/person/6063881", "role": "director", "appointed_on": "1993-04-29", "resigned_on": "1996-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:07+00:00" }, { "name": "HENNIKER, Margaret", "person_url": "/person/6063880", "role": "director", "appointed_on": "2006-11-24", "resigned_on": "2015-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:07+00:00" }, { "name": "LIFSCHITZ, Eitan David", "person_url": "/person/6063878", "role": "director", "appointed_on": "2013-09-19", "resigned_on": "2016-07-12", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:07+00:00" }, { "name": "SMITH, Jonathan", "person_url": "/person/6063884", "role": "director", "appointed_on": "2016-09-29", "resigned_on": "2022-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:07+00:00" }, { "name": "LEVIN, Hadassa", "person_url": "/person/6063875", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:07+00:00" }, { "name": "LEVIN, Avi", "person_url": "/person/6063877", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:06+00:00" }, { "name": "LEVIN, Daniel", "person_url": "/person/6063882", "role": "director", "appointed_on": "2019-06-10", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:07+00:00" }, { "name": "LEVIN, Avi", "person_url": "/person/6063877", "role": "secretary", "appointed_on": "1993-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:12:06+00:00" } ], "psc": [ { "name": "Mr Avi Levin", "kind": "individual-person-with-significant-control", "person_url": "/person/564169", "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": "Israel", "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." }