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"https://find-and-update.company-information.service.gov.uk/company/04348572/filing-history/MTIxMjg2NTI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04348572/filing-history" }, "confirmation_statement": { "next_due": "2027-01-21", "last_made_up": "2026-01-07" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2002-01-07", "resigned_on": "2002-01-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:09:09+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2002-01-07", "resigned_on": "2002-01-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:09:09+00:00" }, { "name": "MATTHEWS, Graham John", "person_url": "/person/5458203", "role": "secretary", "appointed_on": "2002-01-07", "resigned_on": "2006-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:09:09+00:00" }, { "name": "RAYNOR, Graham George", "person_url": "/person/5458205", "role": "director", "appointed_on": "2002-01-07", "resigned_on": "2006-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:09:09+00:00" }, { "name": "MATTHEWS, Graham John", "person_url": "/person/5458203", "role": "director", "appointed_on": "2002-01-07", "resigned_on": "2006-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:09:09+00:00" }, { "name": "DRAPER, Michael Ernest", "person_url": "/person/5458198", "role": "director", "appointed_on": "2004-11-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:09:09+00:00" } ], "psc": [ { "name": "Mr Michael Ernest Draper", "kind": "individual-person-with-significant-control", "person_url": "/person/3329579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }