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"https://find-and-update.company-information.service.gov.uk/company/01232148/filing-history/MzMxNzU2MzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01232148/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "LEAL, John Damian", "person_url": "/person/6524358", "role": "director", "appointed_on": "2002-02-22", "resigned_on": "2004-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:03:05+00:00" }, { "name": "LEAL, Colin", "person_url": "/person/6524340", "role": "director", "appointed_on": null, "resigned_on": "2013-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:03:05+00:00" }, { "name": "LEAL, Rosemary Ann", "person_url": "/person/6438125", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:03:05+00:00" }, { "name": "LEAL, Nicola Jane Louise", "person_url": "/person/6438127", "role": "director", "appointed_on": "2018-11-25", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:24:03+00:00" }, { "name": "LEAL, Rosemary Anne", "person_url": "/person/6438126", "role": "director", "appointed_on": "2012-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:24:03+00:00" } ], "psc": [ { "name": "Mrs Rosemary Anne Leal", "kind": "individual-person-with-significant-control", "person_url": "/person/4321145", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T16:24:04+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." }