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"https://find-and-update.company-information.service.gov.uk/company/03342504/filing-history/MTQwNDcwNTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03342504/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03342504/filing-history/NjYxMjAxMjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03342504/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "OLSBERG, Bernard", "person_url": "/person/5380495", "role": "nominee-secretary", "appointed_on": "1997-04-01", "resigned_on": "1997-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:05+00:00" }, { "name": "OLSBERG, Rachel Hannah", "person_url": "/person/5382094", "role": "nominee-director", "appointed_on": "1997-04-01", "resigned_on": "1997-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:04+00:00" }, { "name": "HERZKA, Sara", "person_url": "/person/6407800", "role": "director", "appointed_on": "1997-06-09", "resigned_on": "2010-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:05+00:00" }, { "name": "HERZKA, Nathan", "person_url": "/person/6407795", "role": "secretary", "appointed_on": "2008-04-03", "resigned_on": "2020-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:05+00:00" }, { "name": "FRENKEL, Joseph", "person_url": "/person/6406068", "role": "director", "appointed_on": "1997-06-09", "resigned_on": "2026-04-01", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:04+00:00" }, { "name": "SEIDENFELD, Shalom", "person_url": "/person/6407767", "role": "director", "appointed_on": "2010-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:05+00:00" }, { "name": "FRENKEL, Jacques", "person_url": "/person/6407802", "role": "secretary", "appointed_on": "1997-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:27:05+00:00" } ], "psc": [ { "name": "Mrs Judith Seidenfeld", "kind": "individual-person-with-significant-control", "person_url": "/person/2509759", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }