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"https://find-and-update.company-information.service.gov.uk/company/04735725/filing-history/OTQ1MjczNThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04735725/filing-history" }, "confirmation_statement": { "next_due": "2027-04-23", "last_made_up": "2026-04-09" }, "officers": [ { "name": "GOOSSENS, Jane Mary", "person_url": "/person/6985148", "role": "director", "appointed_on": "2024-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T08:02:03+00:00" }, { "name": "ALLAN, Peter", "person_url": "/person/6988290", "role": "director", "appointed_on": "2003-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:30:05+00:00" } ], "psc": [ { "name": "Mr Peter Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/3939210", 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