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"https://find-and-update.company-information.service.gov.uk/company/02070465/filing-history/NDg4NjQ2NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02070465/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "CORBISHLEY, Stella", "person_url": "/person/5360154", "role": "director", "appointed_on": null, "resigned_on": "2008-12-01", "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:04+00:00" }, { "name": "CORBISHLEY, Philip", "person_url": "/person/5360127", "role": "director", "appointed_on": null, "resigned_on": "2008-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:02+00:00" }, { "name": "CORBISHLEY, Stella", "person_url": "/person/5360154", "role": "secretary", "appointed_on": null, "resigned_on": "2008-12-01", "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:04+00:00" }, { "name": "KULAM, Shanks", "person_url": "/person/5360057", "role": "director", "appointed_on": "2019-09-02", "resigned_on": "2021-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:05+00:00" }, { "name": "MYERS, Wayne Robert", "person_url": "/person/5360139", "role": "director", "appointed_on": "2008-12-01", "resigned_on": "2024-11-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:02+00:00" }, { "name": "MYERS, Wayne Robert", "person_url": "/person/5360139", "role": "secretary", "appointed_on": "2008-12-01", "resigned_on": "2024-11-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:02+00:00" }, { "name": "KULAM, Shanks", "person_url": "/person/5360057", "role": "director", "appointed_on": "2024-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:37:06+00:00" } ], "psc": [ { "name": "Mr Wayne Robert Myers", "kind": "individual-person-with-significant-control", "person_url": "/person/5209458", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-10", "ceased_on": "2024-11-10", "nationality": "American", "country_of_residence": "America", "source": "snapshot" }, { "name": "Mr Shanks Kulam", "kind": "individual-person-with-significant-control", "person_url": "/person/4594588", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-12-10", "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": "2026-08-14T22:38:17.859935+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." }