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"https://find-and-update.company-information.service.gov.uk/company/03781088/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-02", "resigned_on": "1999-07-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:10+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1999-06-02", "resigned_on": "1999-07-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:10+00:00" }, { "name": "BROWN, Robin Anthony", "person_url": "/person/5363339", "role": "secretary", "appointed_on": "1999-07-21", "resigned_on": "2003-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:11+00:00" }, { "name": "BROWN, Robin Anthony", "person_url": "/person/5363339", "role": "director", "appointed_on": "1999-07-21", "resigned_on": "2003-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:11+00:00" }, { "name": "HARDING, Lee", "person_url": "/person/5363271", "role": "director", "appointed_on": "2022-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:11+00:00" }, { "name": "HARDING, Donna", "person_url": "/person/5363356", "role": "secretary", "appointed_on": "2003-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:11+00:00" }, { "name": "HARDING, Robert James", "person_url": "/person/5363272", "role": "director", "appointed_on": "1999-07-21", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:06:11+00:00" } ], "psc": [ { "name": "Mr Lee Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/2826476", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-07-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert James Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/4252271", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2017-06-01", "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": "2026-09-13T04:27:19.630781+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." }