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"https://find-and-update.company-information.service.gov.uk/company/03310961/filing-history/OTQ5ODY0MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03310961/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [ { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1997-01-31", "resigned_on": "1997-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:54:04+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1997-01-31", "resigned_on": "1997-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:54:04+00:00" }, { "name": "KENNEDY, Esther Jessie", "person_url": "/person/7665751", "role": "secretary", "appointed_on": "1997-01-31", "resigned_on": "2013-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:54:04+00:00" }, { "name": "KENNEDY, Esther Jessie", "person_url": "/person/7665751", "role": "director", "appointed_on": "1997-01-31", "resigned_on": "2013-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:54:04+00:00" }, { "name": "KENNEDY, Danielle", "person_url": "/person/7665755", "role": "secretary", "appointed_on": "2013-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:54:04+00:00" }, { "name": "KENNEDY, Grant James", "person_url": "/person/7665753", "role": "director", "appointed_on": "1997-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:54:04+00:00" } ], "psc": [ { "name": "Mr Grant James Kennedy", "kind": "individual-person-with-significant-control", "person_url": "/person/1769853", "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" ], "notified_on": "2017-01-17", "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": "2026-09-09T08:27:17.510859+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." }