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"https://find-and-update.company-information.service.gov.uk/company/03588496/filing-history/NzY4NzE4NTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03588496/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "LEEB-REDHEAD, Ebony", "person_url": "/person/5597263", "role": "director", "appointed_on": "2023-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:24:04+00:00" }, { "name": "THOMPSON, Michael James", "person_url": "/person/5597265", "role": "director", "appointed_on": "2004-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:24:04+00:00" } ], "psc": [ { "name": "Mr Laurence Jonathan Cox", "kind": "individual-person-with-significant-control", "person_url": "/person/2806190", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-04-01", "ceased_on": "2023-02-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Anna Katrina Burke", "kind": "individual-person-with-significant-control", "person_url": "/person/437304", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-04-01", "ceased_on": "2023-02-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Katie Michelle Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/2631415", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-04-01", "ceased_on": "2023-02-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael James Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/3341413", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-25", "ceased_on": "2023-02-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }