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"https://find-and-update.company-information.service.gov.uk/company/04692032/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "COMPANY FORMATION BUREAU LTD", "person_url": "/person/5441291", "role": "corporate-nominee-director", "appointed_on": "2003-03-10", "resigned_on": "2003-03-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:11+00:00" }, { "name": "READYMADE SECRETARIES LTD", "person_url": "/person/5441426", "role": "corporate-nominee-secretary", "appointed_on": "2003-03-10", "resigned_on": "2003-03-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:11+00:00" }, { "name": "JAQUES, Stephen Allen", "person_url": "/person/6550940", "role": "secretary", "appointed_on": "2003-03-10", "resigned_on": "2014-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:11+00:00" }, { "name": "JAQUES, Donald Allen", "person_url": "/person/6550951", "role": "director", "appointed_on": "2003-03-10", "resigned_on": "2018-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:11+00:00" }, { "name": "JAQUES, Christopher Lee", "person_url": "/person/6550956", "role": "director", "appointed_on": "2019-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:12+00:00" }, { "name": "JAQUES, Gerald Leslie", "person_url": "/person/6550954", "role": "director", "appointed_on": "2014-05-21", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:11+00:00" }, { "name": "JAQUES, Stephen Allen", "person_url": "/person/6550940", "role": "director", "appointed_on": "2003-03-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:45:11+00:00" } ], "psc": [ { "name": "Mr Donald Allen Jaques", "kind": "individual-person-with-significant-control", "person_url": "/person/1338129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-08", "ceased_on": "2018-04-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Allen Jaques", "kind": "individual-person-with-significant-control", "person_url": "/person/4757462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }