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"https://find-and-update.company-information.service.gov.uk/company/04455558/filing-history/MTE2ODA4MTA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04455558/filing-history" }, "confirmation_statement": { "next_due": "2027-04-19", "last_made_up": "2026-04-05" }, "officers": [ { "name": "HORNBY, Paul", "person_url": "/person/5477427", "role": "secretary", "appointed_on": "2002-06-06", "resigned_on": "2002-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T06:12:04+00:00" }, { "name": "HORNBY, John Fleet", "person_url": "/person/5477426", "role": "director", "appointed_on": "2002-06-06", "resigned_on": "2002-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T06:12:04+00:00" }, { "name": "OLIVER, Irene", "person_url": "/person/6278972", "role": "director", "appointed_on": "2002-06-06", "resigned_on": "2012-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T06:12:04+00:00" }, { "name": "NONOG, Janet", "person_url": "/person/6279002", "role": "director", "appointed_on": "2002-06-06", "resigned_on": "2013-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T06:12:04+00:00" }, { "name": "OLIVER, Michael", "person_url": "/person/6279025", "role": "director", "appointed_on": "2002-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T06:12:04+00:00" }, { "name": "OLIVER, Raymond", "person_url": "/person/6278959", "role": "secretary", "appointed_on": "2002-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T06:12:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-11T06:11:06+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." }