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"https://find-and-update.company-information.service.gov.uk/company/04609227/filing-history/MTAwNDc5ODc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04609227/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "MICHAEL, Georgia", "person_url": "/person/6821314", "role": "secretary", "appointed_on": "2002-12-05", "resigned_on": "2005-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:06:06+00:00" }, { "name": "COX, Stephen", "person_url": "/person/6821310", "role": "secretary", "appointed_on": "2005-07-14", "resigned_on": "2008-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:06:06+00:00" }, { "name": "MCQUAID, Susan Jean", "person_url": "/person/6821312", "role": "secretary", "appointed_on": "2008-08-12", "resigned_on": "2009-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:06:06+00:00" }, { "name": "JENKINS, Paul Anthony", "person_url": "/person/6821316", "role": "director", "appointed_on": "2002-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:06:06+00:00" } ], "psc": [ { "name": "Mr Paul Anthony Jenkins", "kind": "individual-person-with-significant-control", "person_url": "/person/3852451", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }