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"https://find-and-update.company-information.service.gov.uk/company/02958352/filing-history" }, "confirmation_statement": { "next_due": "2025-08-18", "last_made_up": "2024-08-04" }, "officers": [ { "name": "M & K NOMINEE DIRECTORS LIMITED", "person_url": "/person/5430412", "role": "corporate-nominee-director", "appointed_on": "1994-08-12", "resigned_on": "1994-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "M & K NOMINEE SECRETARIES LIMITED", "person_url": "/person/5430404", "role": "corporate-nominee-secretary", "appointed_on": "1994-08-12", "resigned_on": "1994-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "SMEE, Simone", "person_url": "/person/7286471", "role": "director", "appointed_on": "1994-08-12", "resigned_on": "1995-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "PARKER, Stella Elizabeth", "person_url": "/person/7286437", "role": "secretary", "appointed_on": "1994-08-12", "resigned_on": "1995-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "PARKER, Stella Elizabeth", "person_url": "/person/7286437", "role": "director", "appointed_on": "1994-08-12", "resigned_on": "1995-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "PARKER, Michael William", "person_url": "/person/7286434", "role": "director", "appointed_on": "1994-08-12", "resigned_on": "1995-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "JARVIS, Claire Louise", "person_url": "/person/7286436", "role": "secretary", "appointed_on": "1995-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" }, { "name": "JARVIS, Andrew James", "person_url": "/person/7286488", "role": "director", "appointed_on": "1995-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:02:09+00:00" } ], "psc": [ { "name": "Mr Andrew James Jarvis", "kind": "individual-person-with-significant-control", "person_url": "/person/354571", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T13:34:16.277495+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." }