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"https://find-and-update.company-information.service.gov.uk/company/04399505/filing-history/MjA5OTQ5MDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04399505/filing-history" }, "confirmation_statement": { "next_due": "2026-02-01", "last_made_up": "2025-01-18" }, "officers": [ { "name": "UK COMPANY SECRETARIES LIMITED", "person_url": "/person/5458138", "role": "corporate-nominee-secretary", "appointed_on": "2002-03-20", "resigned_on": "2002-03-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" }, { "name": "UK INCORPORATIONS LIMITED", "person_url": "/person/5458118", "role": "corporate-nominee-director", "appointed_on": "2002-03-20", "resigned_on": "2002-03-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" }, { "name": "REYNOLDS, Marika Jayne", "person_url": "/person/5554897", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2003-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" }, { "name": "SIMPSON KEMP, Simon Charles Frank", "person_url": "/person/5554895", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" }, { "name": "RAMSAY, John Christopher", "person_url": "/person/5554896", "role": "secretary", "appointed_on": "2002-03-20", "resigned_on": "2017-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" }, { "name": "DIXON, Nicola Jane", "person_url": "/person/5554900", "role": "secretary", "appointed_on": "2017-03-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" }, { "name": "RAMSAY, Richard John", "person_url": "/person/5554898", "role": "director", "appointed_on": "2002-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:45:07+00:00" } ], "psc": [ { "name": "Mr Richard John Ramsay", "kind": "individual-person-with-significant-control", "person_url": "/person/4193625", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:12:53.902837+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." }