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"https://find-and-update.company-information.service.gov.uk/company/03387693/filing-history/MTIzMDgyMzk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03387693/filing-history" }, "confirmation_statement": { "next_due": "2026-07-01", "last_made_up": "2025-06-17" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-17", "resigned_on": "1997-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1997-06-17", "resigned_on": "1997-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "GRIFFITHS, Sarah Jane", "person_url": "/person/6413237", "role": "director", "appointed_on": "1997-06-20", "resigned_on": "2012-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "GRIFFITHS, Sarah Jane", "person_url": "/person/6413237", "role": "secretary", "appointed_on": "1997-06-20", "resigned_on": "2012-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "GRIFFITHS, Robert", "person_url": "/person/6413243", "role": "secretary", "appointed_on": "2012-10-01", "resigned_on": "2019-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "GRIFFITHS, Robert Stephen", "person_url": "/person/6413218", "role": "director", "appointed_on": "1997-06-17", "resigned_on": "2019-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "GRIFFITHS, Robert Stephen", "person_url": "/person/6413218", "role": "director", "appointed_on": "2025-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" }, { "name": "NICHOLAS, Melanie Jane", "person_url": "/person/6413216", "role": "director", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:34:03+00:00" } ], "psc": [ { "name": "Mr Robert Stephen Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/4272588", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-17", "ceased_on": "2019-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Melanie Jane Nicholas", "kind": "individual-person-with-significant-control", "person_url": "/person/3293807", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "voting-rights-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2019-01-01", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }