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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-27 (in 2mo)

Last made up 2025-07-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having a reasonable expectation that the Company will continue in operational existence for a period of not less than twelve months, have prepared the financial statements on a going concern basis. Please see further details relating to going concern at Note 2.2 to the financial statements.”

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-07-20
MCGRATH, Catherine Mary Elizabeth Director 2024-02-21 Dec 1989 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2020-07-20
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2020-07-20
Show 1 resigned officer
Name Role Appointed Resigned
NASATO, Lara Director 2020-07-20 2024-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-20 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-04-25 AA accounts Accounts with accounts type full
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2024-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 TM01 officers Termination director company with name termination date PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AA accounts Accounts with accounts type full
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-02 CH01 officers Change person director company with change date PDF
2021-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-29 AA01 accounts Change account reference date company current extended PDF
2020-08-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-08-06 CH01 officers Change person director company with change date PDF
2020-08-06 CH02 officers Change corporate director company with change date PDF
2020-08-06 CH02 officers Change corporate director company with change date PDF
2020-08-06 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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