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"https://find-and-update.company-information.service.gov.uk/company/04711493/filing-history" }, "confirmation_statement": { "next_due": "2026-03-14", "last_made_up": "2025-02-28" }, "officers": [ { "name": "QA REGISTRARS LIMITED", "person_url": "/person/5364305", "role": "corporate-nominee-secretary", "appointed_on": "2003-03-26", "resigned_on": "2003-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:03:34+00:00" }, { "name": "QA NOMINEES LIMITED", "person_url": "/person/5364324", "role": "corporate-nominee-director", "appointed_on": "2003-03-26", "resigned_on": "2003-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:03:39+00:00" }, { "name": "WHARFEDALE ACCOUNTANCY LIMITED", "person_url": "/person/6820948", "role": "corporate-secretary", "appointed_on": "2003-03-26", "resigned_on": "2008-11-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:03:31+00:00" }, { "name": "EVANS AND EVANS LIMITED", "person_url": "/person/6820950", "role": "corporate-secretary", "appointed_on": "2008-11-15", "resigned_on": "2020-02-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:03:36+00:00" }, { "name": "COOPER, Simon Hugh", "person_url": "/person/7359322", "role": "director", "appointed_on": "2003-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:03:31+00:00" } ], "psc": [ { "name": "Mr Simon Hugh Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/4672521", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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", 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Source: Companies House." }