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"https://find-and-update.company-information.service.gov.uk/company/00530614/filing-history/MTU3MjU5MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00530614/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "BLISS, Florence Maud", "person_url": "/person/6413431", "role": "director", "appointed_on": null, "resigned_on": "1996-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, Patricia", "person_url": "/person/6413429", "role": "secretary", "appointed_on": null, "resigned_on": "1996-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, John Dudley", "person_url": "/person/6413440", "role": "director", "appointed_on": null, "resigned_on": "1999-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, Patricia", "person_url": "/person/6413429", "role": "director", "appointed_on": null, "resigned_on": "1999-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, Gregory Peter", "person_url": "/person/6413395", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, Suzanna May", "person_url": "/person/6407658", "role": "director", "appointed_on": "2016-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:04+00:00" }, { "name": "BLISS, Katherine Amy", "person_url": "/person/6409603", "role": "director", "appointed_on": "2016-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, Rosemary Louise", "person_url": "/person/6413386", "role": "secretary", "appointed_on": "1996-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" }, { "name": "BLISS, Rosemary Louise", "person_url": "/person/6413386", "role": "director", "appointed_on": "1996-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:39:03+00:00" } ], "psc": [ { "name": "Mr Gregory Peter Bliss", "kind": "individual-person-with-significant-control", "person_url": "/person/1778129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosemary Louise Bliss", "kind": "individual-person-with-significant-control", "person_url": "/person/4322585", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }