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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Director has a reasonable expectation that the Company have adequate resources to continue in operational existence for a period of 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
HOLMES, Robert Edward Director 2017-12-12 Oct 1969 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Edward Holmes Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-12 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full
2026-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-07 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-11 AA accounts Accounts with accounts type small
2024-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 AA accounts Accounts with accounts type small
2023-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-25 AA accounts Accounts with accounts type small
2022-05-03 SH01 capital Capital allotment shares PDF
2022-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-20 SH01 capital Capital allotment shares PDF
2021-12-10 SH01 capital Capital allotment shares PDF
2021-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-06 AA accounts Accounts with accounts type unaudited abridged PDF
2020-05-01 AA accounts Accounts with accounts type unaudited abridged PDF
2020-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-04-11 AA accounts Accounts with accounts type unaudited abridged PDF
2018-12-16 CS01 confirmation-statement Confirmation statement with 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