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"https://find-and-update.company-information.service.gov.uk/company/00611574/filing-history/NzY0OTk1OTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00611574/filing-history" }, "confirmation_statement": { "next_due": "2027-06-29", "last_made_up": "2026-06-15" }, "officers": [ { "name": "JOHNSON, Hubert", "person_url": "/person/6581442", "role": "director", "appointed_on": null, "resigned_on": "2011-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:09:09+00:00" }, { "name": "JOHNSON, Daniel", "person_url": "/person/6581461", "role": "director", "appointed_on": "2011-05-16", "resigned_on": "2016-06-03", "nationality": "British/Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:09:10+00:00" }, { "name": "JOHNSON, Michael", "person_url": "/person/6581454", "role": "secretary", "appointed_on": null, "resigned_on": "2018-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:09:10+00:00" }, { "name": "JOHNSON, Casper", "person_url": "/person/6581399", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:09:09+00:00" } ], "psc": [ { "name": "Mr Casper Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/786407", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-01", "ceased_on": "2019-01-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Nina Mary Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/3715708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-01", "ceased_on": "2021-06-11", "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": "2026-08-14T22:38:17.859935+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." }