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"https://find-and-update.company-information.service.gov.uk/company/02523899/filing-history/NDA0ODQ1NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02523899/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "MOORE, Lucy Victoria", "person_url": "/person/5873825", "role": "director", "appointed_on": "2023-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:32:11+00:00" }, { "name": "CARMAN, Emilia Louise", "person_url": "/person/5873820", "role": "director", "appointed_on": "2013-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:11:06+00:00" } ], "psc": [ { "name": "Mr Adam James Kirby", "kind": "individual-person-with-significant-control", "person_url": "/person/58934", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-21", "ceased_on": "2020-11-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derrick Stephen Beck", "kind": "individual-person-with-significant-control", "person_url": "/person/1296651", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-21", "ceased_on": "2020-11-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Emilia Louise Carman", "kind": "individual-person-with-significant-control", "person_url": "/person/1452029", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-21", "ceased_on": "2020-11-05", "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": "2026-08-29T20:53:28.531633+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." }