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"https://find-and-update.company-information.service.gov.uk/company/03408693/filing-history/MTIwMTA0NTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-03-02", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03408693/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03408693/filing-history/MTUxNTc4MDUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03408693/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "MACFARLANE, Andrew", "person_url": "/person/6855689", "role": "director", "appointed_on": "2024-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T08:16:05+00:00" }, { "name": "NOLAN, Bernadette Anne", "person_url": "/person/6908975", "role": "director", "appointed_on": "2024-01-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T08:16:05+00:00" }, { "name": "BARCENA DEL RIO, Sergio Jose", "person_url": "/person/6914159", "role": "director", "appointed_on": "2022-12-05", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T08:16:05+00:00" }, { "name": "NOLAN, Bernadette Anne", "person_url": "/person/6855628", "role": "secretary", "appointed_on": "2006-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:28:05+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": "2026-08-09T08:16:03+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." }