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"https://find-and-update.company-information.service.gov.uk/company/SC219533/filing-history/ODYzNTEwODZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC219533/filing-history" }, "confirmation_statement": { "next_due": "2026-05-30", "last_made_up": "2025-05-16" }, "officers": [ { "name": "PETER TRAINER COMPANY SECRETARIES LTD.", "person_url": "/person/5417251", "role": "corporate-nominee-director", "appointed_on": "2001-05-24", "resigned_on": "2001-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:42:03+00:00" }, { "name": "PETER TRAINER COMPANY SECRETARIES LTD.", "person_url": "/person/5417251", "role": "corporate-nominee-secretary", "appointed_on": "2001-05-24", "resigned_on": "2001-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:42:03+00:00" }, { "name": "PETER TRAINER COMPANY SERVICES LTD.", "person_url": "/person/5506730", "role": "corporate-nominee-director", "appointed_on": "2001-05-24", "resigned_on": "2001-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:42:03+00:00" }, { "name": "BONE, Katy Anne", "person_url": "/person/6883527", "role": "secretary", "appointed_on": "2001-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:42:03+00:00" }, { "name": "BONE, Allan Gordon", "person_url": "/person/6883519", "role": "director", "appointed_on": "2001-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:42:03+00:00" } ], "psc": [ { "name": "Mrs Katy Anne Bone", "kind": "individual-person-with-significant-control", "person_url": "/person/2635023", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2017-05-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-14T23:26:12.486738+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." }