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"https://find-and-update.company-information.service.gov.uk/company/03594739/filing-history/NTAxNTcxNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03594739/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "ALLEN, Christopher David", "person_url": "/person/7601697", "role": "director", "appointed_on": "2026-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:55:04+00:00" }, { "name": "TAYLOR, Lorraine Donna", "person_url": "/person/5573250", "role": "director", "appointed_on": "2025-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:52:04+00:00" }, { "name": "ALLEN, Ralph Norman", "person_url": "/person/5573255", "role": "director", "appointed_on": "1998-07-08", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:52:05+00:00" } ], "psc": [ { "name": "Mr Ralph Norman Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/4095813", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "English", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }