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"https://find-and-update.company-information.service.gov.uk/company/03370756/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1997-05-14", "resigned_on": "1997-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "1997-05-14", "resigned_on": "1997-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "BASTUG, Birsel", "person_url": "/person/5842854", "role": "secretary", "appointed_on": "1997-05-14", "resigned_on": "2005-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "BEHARRY, Martyn Edward", "person_url": "/person/5842805", "role": "secretary", "appointed_on": "2005-06-16", "resigned_on": "2005-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "NUNOO, Alex", "person_url": "/person/5841767", "role": "secretary", "appointed_on": "2005-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "BEHARRY, Michael", "person_url": "/person/5841937", "role": "director", "appointed_on": "1997-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" } ], "psc": [ { "name": "Mr Michael Beharry", "kind": "individual-person-with-significant-control", "person_url": "/person/3317468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-14", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }