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"https://find-and-update.company-information.service.gov.uk/company/03099512/filing-history" }, "confirmation_statement": { "next_due": "2026-09-21", "last_made_up": "2025-09-07" }, "officers": [ { "name": "L & A REGISTRARS LIMITED", "person_url": "/person/5364441", "role": "corporate-nominee-director", "appointed_on": "1995-09-07", "resigned_on": "1995-10-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" }, { "name": "L & A SECRETARIAL LIMITED", "person_url": "/person/5364480", "role": "corporate-nominee-secretary", "appointed_on": "1995-09-07", "resigned_on": "1995-10-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" }, { "name": "CROUCH, William John", "person_url": "/person/5664493", "role": "director", "appointed_on": "1995-10-19", "resigned_on": "2005-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" }, { "name": "CROUCH, Rowena", "person_url": "/person/5664491", "role": "secretary", "appointed_on": "1995-10-19", "resigned_on": "2005-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" }, { "name": "CROUCH, Sara Marie", "person_url": "/person/5664495", "role": "director", "appointed_on": "2014-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:29:07+00:00" }, { "name": "CROUCH, Robert Paul", "person_url": "/person/5664492", "role": "director", "appointed_on": "2014-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" }, { "name": "CROUCH, Robert Paul", "person_url": "/person/5664494", "role": "secretary", "appointed_on": "2005-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" }, { "name": "CROUCH-DOVE, Rowena", "person_url": "/person/5664491", "role": "director", "appointed_on": "1995-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:46:03+00:00" } ], "psc": [ { "name": "Mrs Rowena Crouch-Dove", "kind": "individual-person-with-significant-control", "person_url": "/person/4334342", "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": "2026-08-02T04:49:33.076767+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." }