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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
LEE, Jason Director 2025-07-10 Nov 1986 Canadian
Show 2 resigned officers
Name Role Appointed Resigned
LEVITAN, Lauren Cooks Director 2021-01-22 2025-05-29
PUNAK, Rebekah Leigh, Ms. Director 2025-05-29 2025-07-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-30 AD01 address Change registered office address company with date old address new address PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-03-09 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-21 AD01 address Change registered office address company with date old address new address PDF
2021-01-25 AA01 accounts Change account reference date company current shortened PDF
2021-01-22 NEWINC incorporation Incorporation company PDF

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
1

last 12 months

Officers resigned
2

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