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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The director has no reason to believe that a material uncertainty exists that may cast significant doubt the ability of this Company to continue as a concern or its ability to continue with current banking arrangements.”

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
VINCENT, David Director 2008-02-27 Feb 1971 French
Show 2 resigned officers
Name Role Appointed Resigned
GOZLAN, Harry Secretary 2008-02-27 2016-03-17
GOZLAN, Harry Director 2008-02-27 2016-03-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 54 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-06-17 RESOLUTIONS Resolution
  • 2020-06-17 MA Memorandum articles
Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 CH01 officers Change person director company with change date PDF
2025-02-25 CH01 officers Change person director company with change date PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-03-15 AA accounts Accounts with accounts type full
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-16 AA accounts Accounts with accounts type full
2020-06-17 RESOLUTIONS resolution Resolution
2020-06-17 MA incorporation Memorandum articles
2020-06-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-18 AA accounts Accounts with accounts type full
2019-05-09 CS01 confirmation-statement Confirmation statement with no updates 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