12093779 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 July 2019
Accounts due30 June 2027
Confirmation due22 July 2027
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 8 July 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 8 July 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 8 July 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 8 July 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 8 July 2022CS01 · Confirmation Statement
Accounts made up to 30 September 2021AA · Accounts
Confirmation Statement made up to 8 July 2021CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Confirmation Statement made up to 8 July 2020CS01 · Confirmation Statement
Officers — Mr Shaun BaconAP03 · Officers
Accounts made up to 31 July 2020AA01 · 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 Steven James Garcia PerezNotified 29 July 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mrs Sarah Rebecca RowlandNotified 9 July 2019 · ceased 29 July 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Shaun BACONSecretary · appointed 18 February 2020
Steven James Garcia PEREZDirector · appointed 29 July 2019