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"https://find-and-update.company-information.service.gov.uk/company/03779049/filing-history" }, "confirmation_statement": { "next_due": "2027-06-10", "last_made_up": "2026-05-27" }, "officers": [ { "name": "CHARNECA, Hugo", "person_url": "/person/6027531", "role": "director", "appointed_on": "2026-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:51:02+00:00" }, { "name": "CHARNECA, Isabel", "person_url": "/person/5511676", "role": "director", "appointed_on": "2026-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T16:07:03+00:00" } ], "psc": [ { "name": "Mr Leslie Anthony Charneca", "kind": "individual-person-with-significant-control", "person_url": "/person/2857136", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", 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