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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PFS Accountants and Auditors Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
O'KANE, Jolene Catherine Secretary 2012-09-25
BRADLEY, Liam Martin Director 2012-09-25 Apr 1967 Irish
Show 8 resigned officers
Name Role Appointed Resigned
MIDDLETON, Ruth Louise Secretary 2002-09-11 2012-09-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-11 2002-09-11
MCARDLE, John Joseph Director 2012-09-25 2016-10-14
MIDDLETON, Paul Andrew Director 2003-01-31 2012-09-30
MIDDLETON, Ruth Louise Director 2002-09-11 2012-09-30
PATEL, Shamir Director 2013-06-01 2014-06-24
PATEL, Shamir Director 2002-09-11 2012-09-30
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-11 2002-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Liam Bradley Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-12-28 AA accounts Accounts with accounts type full
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AA accounts Accounts with accounts type full
2022-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type small
2021-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-22 AA accounts Accounts with accounts type small
2020-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-18 AA accounts Accounts with accounts type small
2019-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-17 AA accounts Accounts with accounts type small
2018-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-21 AA accounts Accounts with accounts type small
2017-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-01-06 AA accounts Accounts with accounts type small
2016-10-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page