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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Director is of the opinion that the Group will be able to meet its obligations to creditors as they fall due for a period of at least 12 months from the date of approval of these financial statements.”

Significant events

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-12-31
SHIN, Kern Director 2020-07-29 Nov 1966 American
Show 9 resigned officers
Name Role Appointed Resigned
KOCH, Franciscus Willibrordus Maria Secretary 2011-08-13 2015-01-31
WITHALL, Shirley Elizabeth Secretary 2004-03-31 2008-12-31
GOTTFRIED, Randy Scott Director 2004-09-01 2013-04-30
KENNELLY, Jerry Martin Director 2004-09-01 2018-04-04
KIZZIAH JR, Jack Darrell Director 2015-05-29 2020-07-29
KOCH, Franciscus Willibrordus Maria Director 2008-12-31 2011-08-12
MOUNTFORD, Paul Stanley Director 2018-04-04 2019-02-26
PALU, Michael Joseph Director 2012-04-02 2015-05-31
WITHALL, Nicholas Peter Director 2004-03-31 2008-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-20 AD03 address Move registers to sail company with new address PDF
2026-04-20 AD02 address Change sail address company with new address PDF
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-31 CH01 officers Change person director company with change date PDF
2026-03-31 AD01 address Change registered office address company with date old address new address PDF
2026-03-31 CH04 officers Change corporate secretary company with change date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-23 CH04 officers Change corporate secretary company with change date PDF
2024-10-22 AD01 address Change registered office address company with date old address new address PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-04-05 CH04 officers Change corporate secretary company with change date PDF
2024-04-05 CH04 officers Change corporate secretary company with change date PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 CH01 officers Change person director company with change date PDF
2024-03-19 AA accounts Accounts with accounts type full
2023-10-03 AD01 address Change registered office address company with date old address new address PDF
2023-04-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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