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"https://find-and-update.company-information.service.gov.uk/company/02885537/filing-history/MTQ2NzIzMDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02885537/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885537/filing-history/Nzk1MjA2OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02885537/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885537/filing-history/NDg1OTk3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02885537/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885537/filing-history/NTgyMzMwODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1996-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02885537/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885537/filing-history/ODkyNTAzNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02885537/filing-history" }, "confirmation_statement": { "next_due": "2027-01-21", "last_made_up": "2026-01-07" }, "officers": [ { "name": "ROTHFELD, Myer Bernard", "person_url": "/person/5517278", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "1996-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:03:07+00:00" }, { "name": "ROTHFELD, Myer Bernard", "person_url": "/person/5517278", "role": "secretary", "appointed_on": "1996-03-22", "resigned_on": "1996-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:03:07+00:00" }, { "name": "ROTHFELD, Myer Bernard", "person_url": "/person/5517278", "role": "secretary", "appointed_on": "1996-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:03:07+00:00" } ], "psc": [ { "name": "Mrs Tania Perelman", "kind": "individual-person-with-significant-control", "person_url": "/person/4935517", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-07", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonah Perelman", "kind": "individual-person-with-significant-control", "person_url": "/person/2422227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-07", "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": "2026-09-09T05:54:12.415413+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." }