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"https://find-and-update.company-information.service.gov.uk/company/04021541/filing-history/MTEyNjAwMTAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04021541/filing-history" }, "confirmation_statement": { "next_due": "2026-07-10", "last_made_up": "2025-06-26" }, "officers": [ { "name": "SAUNDERS, Jane Ann", "person_url": "/person/5592704", "role": "director", "appointed_on": "2000-06-26", "resigned_on": "2001-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" }, { "name": "SAUNDERS, Jane Ann", "person_url": "/person/5641032", "role": "nominee-secretary", "appointed_on": "2000-06-26", "resigned_on": "2001-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" }, { "name": "WOLLASTON, Richard Hugh", "person_url": "/person/6680198", "role": "nominee-director", "appointed_on": "2000-06-26", "resigned_on": "2001-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" }, { "name": "MILLER, John", "person_url": "/person/6902258", "role": "director", "appointed_on": "2001-02-27", "resigned_on": "2019-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" }, { "name": "MILLER, Ian Peter", "person_url": "/person/6902277", "role": "director", "appointed_on": "2001-02-27", "resigned_on": "2019-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:05:04+00:00" }, { "name": "MILLER, John", "person_url": "/person/6902258", "role": "secretary", "appointed_on": "2001-02-27", "resigned_on": "2019-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" }, { "name": "AARONS, Matthew Paul", "person_url": "/person/6902242", "role": "director", "appointed_on": "2019-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" }, { "name": "AARONS, Sarah Louise", "person_url": "/person/6902262", "role": "secretary", "appointed_on": "2019-12-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:06:02+00:00" } ], "psc": [ { "name": "Mr Ian Peter Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/1974383", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Paul Aarons", "kind": "individual-person-with-significant-control", "person_url": "/person/3245161", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-12-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T14:06:02+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." }