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"https://find-and-update.company-information.service.gov.uk/company/03170134/filing-history/MTUwODg1MzA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03170134/filing-history" }, "confirmation_statement": { "next_due": "2026-03-25", "last_made_up": "2025-03-11" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1996-03-11", "resigned_on": "1996-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1996-03-11", "resigned_on": "1996-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "MARLEY, Norman", "person_url": "/person/5437724", "role": "secretary", "appointed_on": "1996-03-11", "resigned_on": "1996-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "DOBSON, Alan Albert", "person_url": "/person/5437852", "role": "secretary", "appointed_on": "1996-09-01", "resigned_on": "1998-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "DOBSON, Alan Albert", "person_url": "/person/5437852", "role": "director", "appointed_on": "1996-03-11", "resigned_on": "1998-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "HORTON, Colin", "person_url": "/person/5437854", "role": "director", "appointed_on": "1996-03-11", "resigned_on": "1998-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "RATO, Hazel", "person_url": "/person/5437850", "role": "secretary", "appointed_on": "1998-01-31", "resigned_on": "2012-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" }, { "name": "RATO, Jude", "person_url": "/person/5437846", "role": "director", "appointed_on": "1996-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:59:05+00:00" } ], "psc": [ { "name": "Mr Jude Rato", "kind": "individual-person-with-significant-control", "person_url": "/person/2505831", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-11", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }