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"https://find-and-update.company-information.service.gov.uk/company/00336626/filing-history/MzkxMjkxNjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00336626/filing-history" }, "confirmation_statement": { "next_due": "2026-10-16", "last_made_up": "2025-10-02" }, "officers": [ { "name": "COOPER, Nicholas Beau", "person_url": "/person/8175440", "role": "secretary", "appointed_on": "2002-12-29", "resigned_on": "2026-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T13:43:02+00:00" }, { "name": "COOPER, Nicholas Beau", "person_url": "/person/8175393", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "2026-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T13:42:03+00:00" }, { "name": "COOPER, James Nicholas, Mr.", "person_url": "/person/8175235", "role": "director", "appointed_on": "2026-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T13:38:02+00:00" }, { "name": "COOPER, Grant William, Mr.", "person_url": "/person/8175253", "role": "director", "appointed_on": "2026-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T13:39:03+00:00" } ], "psc": [ { "name": "Mr Malcolm Henry Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3020039", "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": "2016-04-06", "ceased_on": "2017-03-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Stephen Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3906458", "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": "2017-07-10", "ceased_on": "2020-07-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nicholas Beau Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3642927", "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": "2026-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Robo Challange Limited", "kind": "legal-person-person-with-significant-control", "person_url": null, "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": "2026-04-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }