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"https://find-and-update.company-information.service.gov.uk/company/02520851/filing-history/MTIwOTM3NzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520851/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520851/filing-history/MTM1MDk5NjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520851/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520851/filing-history/ODk0OTYzNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-06-06", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02520851/filing-history/MTM5Mzg5NTA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02520851/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "TAUB, Sylvie Bluma", "person_url": "/person/6079851", "role": "director", "appointed_on": null, "resigned_on": "1993-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" }, { "name": "TAUB, Samuel", "person_url": "/person/7198117", "role": "director", "appointed_on": null, "resigned_on": "1993-07-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" }, { "name": "TAUB, Samuel", "person_url": "/person/7198117", "role": "secretary", "appointed_on": null, "resigned_on": "1993-07-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" }, { "name": "GUTTENTAG, Clarence", "person_url": "/person/7198121", "role": "director", "appointed_on": null, "resigned_on": "2010-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" }, { "name": "GUTTENTAG, Beryl", "person_url": "/person/7198097", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" }, { "name": "GUTTENTAG, Asher Andrew", "person_url": "/person/7198111", "role": "director", "appointed_on": "2010-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" }, { "name": "GUTTENTAG, Beryl", "person_url": "/person/7198097", "role": "secretary", "appointed_on": "1993-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:50:02+00:00" } ], "psc": [ { "name": "Mrs Beryl Guttentag", "kind": "individual-person-with-significant-control", "person_url": "/person/654498", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-09-13T04:27:19.630781+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." }