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"https://find-and-update.company-information.service.gov.uk/company/03784057/filing-history/OTcxMTA4NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03784057/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-08", "resigned_on": "1999-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:08+00:00" }, { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "1999-06-08", "resigned_on": "1999-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:09+00:00" }, { "name": "HANCOCK, Catherine Mary", "person_url": "/person/6162573", "role": "director", "appointed_on": "2004-11-01", "resigned_on": "2012-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:09+00:00" }, { "name": "HANCOCK, Geoffrey Charles", "person_url": "/person/6162587", "role": "director", "appointed_on": "1999-06-11", "resigned_on": "2012-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:08+00:00" }, { "name": "HANCOCK, Catherine Mary", "person_url": "/person/6162573", "role": "secretary", "appointed_on": "1999-06-11", "resigned_on": "2012-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:09+00:00" }, { "name": "HANCOCK, Stephen Charles", "person_url": "/person/6162552", "role": "director", "appointed_on": "2012-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:09+00:00" }, { "name": "HANCOCK, Paul Geoffrey", "person_url": "/person/6162544", "role": "director", "appointed_on": "2012-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:30:08+00:00" } ], "psc": [ { "name": "Mr Stephen Charles Hancock", "kind": "individual-person-with-significant-control", "person_url": "/person/4762643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Paul Geoffrey Hancock", "kind": "individual-person-with-significant-control", "person_url": "/person/3872300", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-09T05:54:12.415413+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." }