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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2023-07-25
STERNBERG, Aline Director 2023-07-25 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2023-07-25
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2023-07-25

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 2023-07-25 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2026-03-06 AA accounts Accounts with accounts type full
2025-10-22 AA accounts Accounts with accounts type full
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AD01 address Change registered office address company with date old address new address PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-25 NEWINC incorporation Incorporation company 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

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

Official Companies House page