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"https://find-and-update.company-information.service.gov.uk/company/03332000/filing-history" }, "confirmation_statement": { "next_due": "2026-03-26", "last_made_up": "2025-03-12" }, "officers": [ { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1997-03-12", "resigned_on": "1997-03-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" }, { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1997-03-12", "resigned_on": "1997-03-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" }, { "name": "BEVAN, Alonza George", "person_url": "/person/6823475", "role": "director", "appointed_on": "1997-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" }, { "name": "BOULTING, Crispian John David", "person_url": "/person/5534731", "role": "director", "appointed_on": "1997-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" }, { "name": "WINTER-HART, Paul", "person_url": "/person/6770617", "role": "director", "appointed_on": "1997-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" }, { "name": "DARLINGTON, Jay Peter", "person_url": "/person/6823487", "role": "director", "appointed_on": "1997-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" }, { "name": "BOULTING, Crispian John David", "person_url": "/person/5534731", "role": "secretary", "appointed_on": "1997-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:46:09+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:36:09+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." }