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"https://find-and-update.company-information.service.gov.uk/company/03395458/filing-history/MTEyMDQwMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03395458/filing-history" }, "confirmation_statement": { "next_due": "2026-07-09", "last_made_up": "2025-06-25" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-25", "resigned_on": "1997-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:19:04+00:00" }, { "name": "CHOWN, Steven Jeffrey", "person_url": "/person/7370484", "role": "secretary", "appointed_on": "1997-06-25", "resigned_on": "1999-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:19:04+00:00" }, { "name": "CHILL MANAGEMENT LIMITED", "person_url": "/person/7370502", "role": "corporate-secretary", "appointed_on": "1999-11-01", "resigned_on": "2004-08-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:19:03+00:00" }, { "name": "SMITH, Sandra Rosina", "person_url": "/person/7370538", "role": "secretary", "appointed_on": "2004-08-02", "resigned_on": "2012-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:19:04+00:00" }, { "name": "DARE, Clive Stanley Laurier", "person_url": "/person/7370487", "role": "director", "appointed_on": "1997-06-25", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:19:04+00:00" }, { "name": "MULLIGAN, Fiorella Miorella", "person_url": "/person/7370439", "role": "director", "appointed_on": "2018-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:18:09+00:00" }, { "name": "MULLIGAN, Jason Paurick", "person_url": "/person/7370486", "role": "director", "appointed_on": "1999-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:18:09+00:00" } ], "psc": [ { "name": "Mrs Fiorella Miorella Mulligan", "kind": "individual-person-with-significant-control", "person_url": "/person/1571659", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" }, { "name": "Mr Jason Paurick Mulligan", "kind": "individual-person-with-significant-control", "person_url": "/person/2223920", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T09:45:04+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." }