10021021 · active · An official filing field is marked overdue
Current statusactive
Incorporated23 February 2016
Accounts due30 November 2022 · overdue
Confirmation due16 February 2026 · overdue
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.
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 2 February 2025CS01 · Confirmation Statement
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 2 February 2024CS01 · Confirmation Statement
Confirmation Statement made up to 2 February 2023CS01 · Confirmation Statement
Officers — Paul John KentTM01 · Officers
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Accounts made up to 28 February 2021AA · Accounts
Confirmation Statement made up to 2 February 2022CS01 · Confirmation Statement
Confirmation Statement made up to 2 February 2021CS01 · Confirmation Statement
Accounts made up to 29 February 2020AA · Accounts
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 Warren Alexander KentNotified 10 October 2018 · current in returned recordSignificant Influence Or Control
Mr Warren Alexander KentNotified 6 April 2016 · ceased 10 October 2018Ownership Of Shares 25 To 50 Percent
Governance
1 active officers
Warren Alexander KENTDirector · appointed 23 February 2016