11311592 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 April 2018
Accounts due30 September 2026
Confirmation due17 December 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.
Confirmation Statement made up to 3 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 3 July 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 3 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 3 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 3 December 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 3 December 2021CS01 · Confirmation Statement
Address dated 21 December 2021AD01 · Address
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 3 December 2020CS01 · Confirmation Statement
Accounts made up to 31 December 2019AA · Accounts
Confirmation Statement made up to 3 December 2019CS01 · Confirmation Statement
Accounts made up to 31 December 2018AA · 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 Florent MalbrancheNotified 16 April 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Jean LEBRUMENTDirector · appointed 16 April 2018
Florent MALBRANCHEDirector · appointed 16 April 2018