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"https://find-and-update.company-information.service.gov.uk/company/03923138/filing-history/MTAxMzQ5NTkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03923138/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "JERRAM, David Peter", "person_url": "/person/6100753", "role": "secretary", "appointed_on": "2000-02-10", "resigned_on": "2026-07-11", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:04+00:00" }, { "name": "JAMES, Venessa", "person_url": "/person/5884707", "role": "director", "appointed_on": "2013-07-12", "resigned_on": "2026-07-12", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:21:04+00:00" }, { "name": "JAMES, Venessa", "person_url": "/person/5884262", "role": "director", "appointed_on": "2013-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:13:05+00:00" } ], "psc": [ { "name": "Mr David Peter Jerram", "kind": "individual-person-with-significant-control", "person_url": "/person/1217559", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-11", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Venessa James", "kind": "individual-person-with-significant-control", "person_url": "/person/5138429", "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" ], "notified_on": "2026-07-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", 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Source: Companies House." }