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"https://find-and-update.company-information.service.gov.uk/company/02603955/filing-history/MTIyNzY5MTAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02603955/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1991-04-23", "resigned_on": "1991-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:02+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1991-04-23", "resigned_on": "1991-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:02+00:00" }, { "name": "BROOKS, Trevor Joseph", "person_url": "/person/5510567", "role": "director", "appointed_on": "1991-04-23", "resigned_on": "2002-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:02+00:00" }, { "name": "BROOKS, Gerald Robinson", "person_url": "/person/6683383", "role": "director", "appointed_on": "1991-04-23", "resigned_on": "2002-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:02+00:00" }, { "name": "BROOKS, Gerald Robinson", "person_url": "/person/6683383", "role": "secretary", "appointed_on": "1991-04-23", "resigned_on": "2005-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:26:05+00:00" }, { "name": "BROOKS, Particia Roberta", "person_url": "/person/6683379", "role": "director", "appointed_on": "2003-01-06", "resigned_on": "2026-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:02+00:00" }, { "name": "BROOKS, Thomas Jack", "person_url": "/person/6683376", "role": "secretary", "appointed_on": "2006-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:03+00:00" }, { "name": "BROOKS, Andrew Peter", "person_url": "/person/6683373", "role": "director", "appointed_on": "1995-03-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:27:02+00:00" } ], "psc": [ { "name": "Mr Andrew Peter Brooks", "kind": "individual-person-with-significant-control", "person_url": "/person/380369", "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", "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": "2026-08-29T20:53:28.531633+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." }