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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UHY Hacker Young (S.E.) Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In line with the Company and its wider group's strategic plan, the director decided to wind down the Company's operations post the year end. A formal plan was put in place to cease trade and make the Company dormant in the following year. As a result, the directors consider it appropriate to prepare the financial statements on a basis other than going concern.”

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
CHARLI, Roozbeh Director 2022-11-18 Feb 1984 Swedish
Show 1 resigned officer
Name Role Appointed Resigned
AZERN, Kerry Amanda Turnbull Director 2022-11-18 2024-09-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-01-21 DISS40 gazette Gazette filings brought up to date
2026-01-20 AD01 address Change registered office address company with date old address new address
2026-01-16 AA accounts Accounts with accounts type full
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 GAZ1 gazette Gazette notice compulsory
2025-12-05 RP09 address Default companies house service address applied officer PDF
2025-12-05 RP05 address Default companies house registered office address applied
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-15 DISS40 gazette Gazette filings brought up to date
2025-01-14 AA accounts Accounts with accounts type full
2025-01-14 GAZ1 gazette Gazette notice compulsory
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-03-26 DISS40 gazette Gazette filings brought up to date
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 GAZ1 gazette Gazette notice compulsory
2023-09-29 AD01 address Change registered office address company with date old address new address PDF
2023-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-24 AA01 accounts Change account reference date company current extended PDF
2022-11-18 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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