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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-01-09 (in 8mo)

Last made up 2025-12-26

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The company continues to receive the support of the parent company.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
BAAB, Carlton Hoge Director 2023-08-10 Oct 1957 American
NIXON, Bernadette Victoria Director 2020-08-01 Aug 1967 American
Show 2 resigned officers
Name Role Appointed Resigned
DESSAIGNE, Nicolas Director 2017-12-27 2020-07-31
LEMOINE, Julien Director 2017-12-27 2022-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 AA accounts Accounts with accounts type full
2025-02-04 AA accounts Accounts with accounts type full
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 AA accounts Accounts with accounts type small
2023-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 CH01 officers Change person director company with change date PDF
2023-12-19 CH01 officers Change person director company with change date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 AA accounts Accounts with accounts type small
2023-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 TM01 officers Termination director company with name termination date PDF
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-28 AA accounts Accounts with accounts type small
2021-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-11 AA accounts Accounts with accounts type small
2020-11-04 CH01 officers Change person director company with change date PDF
2020-09-04 TM01 officers Termination director company with name termination date PDF
2020-09-04 AP01 officers Appoint person director company with name date PDF
2020-02-18 AA accounts Accounts with accounts type small

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

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

Official Companies House page