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"https://find-and-update.company-information.service.gov.uk/company/03214179/filing-history/MTQ5MjQ2OTE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03214179/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "MILNE, Alan Robert", "person_url": "/person/5870243", "role": "nominee-director", "appointed_on": "1996-06-19", "resigned_on": "1996-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "ARM SECRETARIES LIMITED", "person_url": "/person/5870256", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-19", "resigned_on": "1996-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "EDMONDS, Paul David", "person_url": "/person/6084484", "role": "secretary", "appointed_on": "1996-06-19", "resigned_on": "1996-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "BRADLEY, Lee", "person_url": "/person/6084543", "role": "secretary", "appointed_on": "1996-09-27", "resigned_on": "1997-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "REYNOLDS, Ann Shirley", "person_url": "/person/6084541", "role": "director", "appointed_on": "1996-09-01", "resigned_on": "2008-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "WARRINGTON, Christine Lynne", "person_url": "/person/6084538", "role": "secretary", "appointed_on": "1997-08-06", "resigned_on": "2008-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "EDMONDS, John Alfred Hugh", "person_url": "/person/6084546", "role": "director", "appointed_on": "1996-06-19", "resigned_on": "2019-02-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "EDMONDS, Paul David", "person_url": "/person/6084539", "role": "secretary", "appointed_on": "2008-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" }, { "name": "EDMONDS, Paul David", "person_url": "/person/6084484", "role": "director", "appointed_on": "1996-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T11:08:19+00:00" } ], "psc": [ { "name": "Mr Paul David Edmonds", "kind": "individual-person-with-significant-control", "person_url": "/person/3864057", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2019-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Yashar Rasekh", "kind": "individual-person-with-significant-control", "person_url": "/person/5275270", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-01", "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." }