03602288 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 July 1998
Accounts due30 June 2027
Confirmation due24 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 10 November 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 10 November 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 10 November 2023CS01 · Confirmation Statement
Confirmation Statement made up to 10 November 2022CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Accounts made up to 30 September 2021AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Confirmation Statement made up to 10 November 2021CS01 · Confirmation Statement
Confirmation Statement made up to 10 November 2020CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Accounts made up to 30 September 2019AA · Accounts
Confirmation Statement made up to 10 November 2019CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Miss Alexis Samantha FalconerNotified 2 December 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Nigel FALCONERSecretary · appointed 28 May 2003
Alexis Samantha FALCONERDirector · appointed 22 July 1998