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"https://find-and-update.company-information.service.gov.uk/company/01086073/filing-history" }, "confirmation_statement": { "next_due": "2027-08-26", "last_made_up": "2026-08-12" }, "officers": [ { "name": "ALLEN, Joyce", "person_url": "/person/7135524", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:05:04+00:00" }, { "name": "ALLEN, Samuel Mark", "person_url": "/person/7135526", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:05:04+00:00" }, { "name": "ALLEN, Benjamin Charles", "person_url": "/person/7135528", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:05:03+00:00" }, { "name": "ALLEN, Tanya Louise", "person_url": "/person/7135520", "role": "director", "appointed_on": "2020-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:05:04+00:00" }, { "name": "ALLEN, Lee", "person_url": "/person/7135531", "role": "director", "appointed_on": "2020-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:05:04+00:00" } ], "psc": [ { "name": "Mr Russell Hugh Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/4353562", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-27", "ceased_on": "2022-03-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lee Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/2819625", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-03-16", "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": "2026-09-01", "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." }