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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors believe the Company will continue as a going concern and has sufficient resources to meet its liabilities as they fall due within that period.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
ZAOUI, Michael Alexandre Director 2014-07-01 Dec 1956 French
ZAOUI, Yoel Director 2014-07-01 Jan 1961 French

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Alexandre Zaoui Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Yoel Zaoui Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 38 total filings

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

  • 2018-07-31 RESOLUTIONS Resolution
Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-02 AD01 address Change registered office address company with date old address new address PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type full
2019-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-20 AA accounts Accounts with accounts type full
2018-07-31 SH20 capital Legacy
2018-07-31 SH19 capital Capital statement capital company with date currency figure
2018-07-31 CAP-SS insolvency Legacy
2018-07-31 RESOLUTIONS resolution Resolution

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