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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Barnes Noble Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate analysis, the directors believe the company is well placed to carry on its operational existence for the foreseeable future. Therefore they continue to adopt the going concern basis of accounting to prepare its annual financial statements.”

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
MACHADO, Renata Director 2019-09-26 Mar 1980 Italian
SHAH, Akshay Director 2018-03-06 Apr 1979 British
Show 2 resigned officers
Name Role Appointed Resigned
MEHTA, Ripun Jai Director 2018-03-28 2019-09-26
WALKER, Julia Clare Director 2018-03-06 2019-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Akshay Shah Individual Shares 75–100%, Voting 75–100% 2018-03-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2025-11-07 AA accounts Accounts with accounts type full
2025-10-07 SH08 capital Capital name of class of shares
2025-10-06 RESOLUTIONS resolution Resolution
2025-10-06 RESOLUTIONS resolution Resolution
2025-09-24 ANNOTATION
2025-09-24 RESOLUTIONS resolution Resolution
2025-09-15 SH08 capital Capital name of class of shares
2025-09-12 SH01 capital Capital allotment shares PDF
2025-09-08 MA incorporation Memorandum articles
2025-09-08 RESOLUTIONS resolution Resolution
2025-09-08 ANNOTATION
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 CH01 officers Change person director company with change date PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-16 AD01 address Change registered office address company with date old address new address PDF
2022-12-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

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