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"https://find-and-update.company-information.service.gov.uk/company/00405544/filing-history" }, "confirmation_statement": { "next_due": "2026-11-29", "last_made_up": "2025-11-15" }, "officers": [ { "name": "MCCABE, Ian", "person_url": "/person/5374449", "role": "secretary", "appointed_on": "2025-05-12", "resigned_on": "2026-06-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T20:31:03+00:00" }, { "name": "RAYNER, Steven John", "person_url": "/person/5374235", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T20:11:02+00:00" }, { "name": "SMILES, Kye Anthoney", "person_url": "/person/5374259", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T20:15:02+00:00" }, { "name": "MCCABE, Ian", "person_url": "/person/5858290", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T21:13:02+00:00" }, { "name": "WILSON, Colin", "person_url": "/person/5960189", "role": "director", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T14:14:04+00:00" } ], "psc": [], "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." }