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"https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history/NTM4NTg5MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02725380/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history/NjI0Mjc2MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02725380/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history/ODMwNjk1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-06", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history/NjU5ODQxMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02725380/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history/NjQ0OTk0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02725380/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history/Nzc0NzI3MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02725380/filing-history" }, "confirmation_statement": { "next_due": "2026-11-12", "last_made_up": "2025-10-29" }, "officers": [], "psc": [ { "name": "Mr Haim Shelemey", "kind": "individual-person-with-significant-control", "person_url": "/person/1807594", "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": "2017-05-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Astrid Levitt", "kind": "individual-person-with-significant-control", "person_url": "/person/552475", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-03-31", "ceased_on": null, "nationality": "Austrian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Stern", "kind": "individual-person-with-significant-control", "person_url": "/person/1103726", "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": "Israeli", "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": "2026-09-20T03:21:50.161468+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." }