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"https://find-and-update.company-information.service.gov.uk/company/01360095/filing-history/MTM1MzQ4Mjk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01360095/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "MATHER, Winifred Valentine", "person_url": "/person/6412530", "role": "secretary", "appointed_on": null, "resigned_on": "1999-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:17:03+00:00" }, { "name": "STEWART, Ivy", "person_url": "/person/6412531", "role": "secretary", "appointed_on": "2000-01-18", "resigned_on": "2002-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:17:03+00:00" }, { "name": "EDGE, Amanda Jane", "person_url": "/person/6412527", "role": "director", "appointed_on": "1999-04-28", "resigned_on": "2007-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:17:03+00:00" }, { "name": "EDGE, Graeme Charles", "person_url": "/person/6412533", "role": "director", "appointed_on": null, "resigned_on": "2010-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:17:03+00:00" }, { "name": "EDGE, Matthew", "person_url": "/person/6412506", "role": "director", "appointed_on": "2010-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:17:03+00:00" }, { "name": "KETTLE, June Anne", "person_url": "/person/6412532", "role": "secretary", "appointed_on": "2002-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:17:02+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }