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"https://find-and-update.company-information.service.gov.uk/company/03420914/filing-history/NDA4NjUxNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03420914/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1997-08-18", "resigned_on": "1997-08-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.154780+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1997-08-18", "resigned_on": "1997-08-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.341073+00:00" }, { "name": "REYNOLDS, Grace", "person_url": "/person/5980362", "role": "secretary", "appointed_on": "1999-08-05", "resigned_on": "2010-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.118738+00:00" }, { "name": "NEWMAN, Andrew, Dr.", "person_url": "/person/5980363", "role": "director", "appointed_on": "1997-08-18", "resigned_on": "2015-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.216705+00:00" }, { "name": "KNOX, John Victor Hamilton", "person_url": "/person/5980361", "role": "secretary", "appointed_on": "2010-10-01", "resigned_on": "2015-11-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.069356+00:00" }, { "name": "NEWMAN, Jekaterina", "person_url": "/person/5980364", "role": "director", "appointed_on": "2016-07-07", "resigned_on": "2019-05-02", "nationality": "Latvian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.292322+00:00" }, { "name": "NEWMAN, Michael Andrew", "person_url": "/person/5980360", "role": "director", "appointed_on": "2009-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T01:49:14.010838+00:00" } ], "psc": [ { "name": "Mr Michael Andrew Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/3313446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }