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"https://find-and-update.company-information.service.gov.uk/company/03381839/filing-history/OTY2OTY5MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03381839/filing-history" }, "confirmation_statement": { "next_due": "2027-06-19", "last_made_up": "2026-06-05" }, "officers": [ { "name": "MORGAN, Kevin", "person_url": "/person/6338833", "role": "director", "appointed_on": "1998-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:44:06+00:00" }, { "name": "MURTHA, Stuart Charles", "person_url": "/person/6338877", "role": "secretary", "appointed_on": "1997-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:44:06+00:00" }, { "name": "MCCLUSKEY, Lee Mark", "person_url": "/person/6338843", "role": "director", "appointed_on": "1997-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:44:06+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-05", "resigned_on": "1997-06-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:44:06+00:00" }, { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1997-06-05", "resigned_on": "1997-06-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:44:05+00:00" } ], "psc": [ { "name": "Mr Kevin Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/2697388", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-06-21", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }