10108298 · active · An official filing field is marked overdue
Current statusactive
Incorporated7 April 2016
Accounts due31 December 2025 · overdue
Confirmation due13 April 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.
DissolutionSOAS(A) · Dissolution
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Address dated 18 September 2025RP05 · Address
Confirmation Statement made up to 30 March 2025CS01 · Confirmation Statement
Officers — William John CussonsTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mr Luke MitchellAP01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 30 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 30 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 23 March 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · 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 Luke MitchellNotified 7 March 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr William John CussonsNotified 7 April 2016 · ceased 7 March 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Michael HolmanNotified 7 April 2016 · ceased 10 April 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent