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"https://find-and-update.company-information.service.gov.uk/company/03038847/filing-history/MTA4MjA3MzgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03038847/filing-history" }, "confirmation_statement": { "next_due": "2027-04-11", "last_made_up": "2026-03-28" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1995-03-28", "resigned_on": "1995-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:04+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1995-03-28", "resigned_on": "1995-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:05+00:00" }, { "name": "BOGGS, Michael George", "person_url": "/person/6115694", "role": "director", "appointed_on": "1995-03-28", "resigned_on": "1996-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:04+00:00" }, { "name": "ELLIS, Carol Tracy", "person_url": "/person/6111847", "role": "director", "appointed_on": "1996-02-01", "resigned_on": "2024-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:06+00:00" }, { "name": "ELLIS, Shaun James", "person_url": "/person/6100791", "role": "director", "appointed_on": "1995-03-28", "resigned_on": "2024-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:05+00:00" }, { "name": "ELLIS, Shaun James", "person_url": "/person/6100791", "role": "secretary", "appointed_on": "1995-03-28", "resigned_on": "2024-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:04+00:00" }, { "name": "ELLIS, Joshua Ben", "person_url": "/person/6112018", "role": "secretary", "appointed_on": "2024-10-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:14+00:00" }, { "name": "ELLIS, Josh", "person_url": "/person/6113657", "role": "director", "appointed_on": "2013-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:08+00:00" } ], "psc": [ { "name": "Mr Shaun James Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/4612399", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-21", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joshua Ben Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/2487877", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-10-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }