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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MAH, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the company adopts the going concern basis of accounting in preparing these financial statements.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ALPAY, Altan Director 2014-12-19 Mar 1971 British
ALPAY, Pinar Director 2017-03-23 Sep 1972 British
Show 1 resigned officer
Name Role Appointed Resigned
SCHMITT, Dietmar Rudolf Director 2015-05-05 2017-03-09

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-02-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-20 AD01 address Change registered office address company with date old address new address PDF
2026-02-20 CH01 officers Change person director company with change date PDF
2026-02-20 CH01 officers Change person director company with change date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 AA accounts Accounts with accounts type full
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 AA accounts Accounts with accounts type full
2021-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-02 AA accounts Accounts with accounts type full
2021-06-04 AA accounts Accounts with accounts type full
2020-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-10 AA accounts Accounts with accounts type full
2018-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page