03721906 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 February 1999
Accounts due30 November 2026
Confirmation due10 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 28 February 2025AA · Accounts
Confirmation Statement made up to 27 October 2025CS01 · Confirmation Statement
Confirmation Statement made up to 27 October 2024CS01 · Confirmation Statement
Officers — Mr Shyam RajaniCH01 · Officers
Accounts made up to 28 February 2024AA · Accounts
Confirmation Statement made up to 27 October 2023CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
Accounts made up to 28 February 2022AA · Accounts
Confirmation Statement made up to 27 October 2022CS01 · Confirmation Statement
Confirmation Statement made up to 7 March 2022CS01 · Confirmation Statement
Accounts made up to 28 February 2021AA · Accounts
Confirmation Statement made up to 7 March 2021CS01 · Confirmation Statement
Officers — Mr Shyam RajaniAP01 · Officers
Officers — Evelyne DetrucheTM01 · Officers
Accounts made up to 28 February 2020AA · Accounts
Confirmation Statement made up to 7 March 2020CS01 · 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
Mr Francis Leoa MertensNotified 23 February 2018 · current in returned recordSignificant Influence Or Control
Mrs Evelyne DetrucheNotified 6 April 2016 · ceased 23 February 2018Significant Influence Or Control
Governance
2 active officers
Hasmita RAJANISecretary · appointed 22 December 2018