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"https://find-and-update.company-information.service.gov.uk/company/04292201/filing-history" }, "confirmation_statement": { "next_due": "2026-10-08", "last_made_up": "2025-09-24" }, "officers": [ { "name": "ASHFORD, Samantha Jane", "person_url": "/person/5367882", "role": "director", "appointed_on": "2015-02-11", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:10:05+00:00" }, { "name": "ASHFORD, Samantha Jane", "person_url": "/person/5368260", "role": "secretary", "appointed_on": "2001-09-25", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:17:03+00:00" }, { "name": "DAY, Stuart James Andrew", "person_url": "/person/5368777", "role": "secretary", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:26:04+00:00" } ], "psc": [ { "name": "Miss Samantha Jane Ashford", "kind": "individual-person-with-significant-control", "person_url": "/person/4426092", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-24", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stuart James Andrew Day", "kind": "individual-person-with-significant-control", "person_url": "/person/4843686", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-09-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }