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"https://find-and-update.company-information.service.gov.uk/company/02571665/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [ { "name": "WARREN, Michael Rooksby", "person_url": "/person/8425391", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T10:38:02+00:00" }, { "name": "WARREN, Inger Elise", "person_url": "/person/8425390", "role": "director", "appointed_on": "2014-01-01", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T10:38:02+00:00" } ], "psc": [ { "name": "Mr Michael Rooksby Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/3367315", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", 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Source: Companies House." }