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"https://find-and-update.company-information.service.gov.uk/company/03222796/filing-history/MTUyNDk1NzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03222796/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03222796/filing-history/MTIxNTgxMTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03222796/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03222796/filing-history/MTAwNjAzMzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03222796/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03222796/filing-history/MzM4NDYzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03222796/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03222796/filing-history/ODkyMzI1NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03222796/filing-history" }, "confirmation_statement": { "next_due": "2026-07-23", "last_made_up": "2025-07-09" }, "officers": [ { "name": "KORNBLUH, Simson", "person_url": "/person/7433126", "role": "director", "appointed_on": "1996-07-10", "resigned_on": "2002-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:33:04+00:00" }, { "name": "FRIED, Chaim", "person_url": "/person/5394769", "role": "director", "appointed_on": "1996-07-10", "resigned_on": "2005-09-20", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:03:12+00:00" }, { "name": "KORNBLUH, Simson", "person_url": "/person/7433126", "role": "secretary", "appointed_on": "1996-07-10", "resigned_on": "2005-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:33:04+00:00" } ], "psc": [ { "name": "Mr Chaim Fried", "kind": "individual-person-with-significant-control", "person_url": "/person/809100", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-22", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Eliezer Herczl", "kind": "individual-person-with-significant-control", "person_url": "/person/1415546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-07-22", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }