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"https://find-and-update.company-information.service.gov.uk/company/05522486/filing-history" }, "confirmation_statement": { "next_due": "2026-08-12", "last_made_up": "2025-07-29" }, "officers": [ { "name": "COOPER, Michelle", "person_url": "/person/8012896", "role": "director", "appointed_on": "2005-07-29", "resigned_on": "2009-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:58:05+00:00" }, { "name": "GOLDER, Leanne", "person_url": "/person/8012888", "role": "director", "appointed_on": "2005-07-29", "resigned_on": "2010-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:58:05+00:00" }, { "name": "GOLDER, Justin", "person_url": "/person/7612578", "role": "director", "appointed_on": "2005-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:58:05+00:00" }, { "name": "KENNARD, Richard Paul", "person_url": "/person/5530265", "role": "director", "appointed_on": "2005-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:58:05+00:00" }, { "name": "INDIGO SECRETARIES LIMITED", "person_url": "/person/5436009", "role": "corporate-secretary", "appointed_on": "2005-07-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:58:05+00:00" } ], "psc": [ { "name": "Mr Richard Paul Kennard", "kind": "individual-person-with-significant-control", "person_url": "/person/4204941", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Justin Golder", "kind": "individual-person-with-significant-control", "person_url": "/person/2546384", 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Source: Companies House." }