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"https://find-and-update.company-information.service.gov.uk/company/03745519/filing-history/MTIwMzAxNDM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03745519/filing-history" }, "confirmation_statement": { "next_due": "2027-04-15", "last_made_up": "2026-04-01" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1999-04-01", "resigned_on": "1999-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1999-04-01", "resigned_on": "1999-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "BARBER AND COMPANY (ACCOUNTING & SECRETARIAL SERVICES) LIMITED", "person_url": "/person/5445410", "role": "corporate-secretary", "appointed_on": "1999-04-01", "resigned_on": "2002-02-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "MOLE, David Henry", "person_url": "/person/5445275", "role": "director", "appointed_on": "1999-04-01", "resigned_on": "2002-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "SHERER, Andrew John", "person_url": "/person/5445274", "role": "director", "appointed_on": "2003-01-01", "resigned_on": "2003-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "SHERAR, Andrew", "person_url": "/person/5445412", "role": "secretary", "appointed_on": "2002-02-20", "resigned_on": "2003-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "PHOSAWANG, Suphaphan", "person_url": "/person/5445406", "role": "secretary", "appointed_on": "2002-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" }, { "name": "SHERAR, Andrew", "person_url": "/person/5445412", "role": "director", "appointed_on": "2002-04-06", "resigned_on": null, "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:51:06+00:00" } ], "psc": [ { "name": "Mr Andrew John Sherar", "kind": "individual-person-with-significant-control", "person_url": "/person/362845", "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": "Australia", "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." }