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"https://find-and-update.company-information.service.gov.uk/company/03600781/filing-history/NjY4NDY5ODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03600781/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-20", "resigned_on": "1998-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:51:02+00:00" }, { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1998-07-20", "resigned_on": "1998-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:51:02+00:00" }, { "name": "RIBEIRO, Antonio", "person_url": "/person/7255690", "role": "secretary", "appointed_on": "1998-07-20", "resigned_on": "2001-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:51:02+00:00" }, { "name": "SMITH, Leslie", "person_url": "/person/7255681", "role": "secretary", "appointed_on": "2001-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:51:02+00:00" }, { "name": "VAN DER MERWE, Andrew", "person_url": "/person/7255671", "role": "director", "appointed_on": "1998-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:51:05+00:00" } ], "psc": [ { "name": "Mr Andrew Van Der Merwe", "kind": "individual-person-with-significant-control", "person_url": "/person/394285", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "significant-influence-or-control" ], "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }