12575705 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 April 2020
Accounts due31 December 2026
Confirmation due3 February 2027
Status checked via live Companies House proxy at 15 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 20 January 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Confirmation Statement made up to 22 January 2024RP04CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 22 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 22 January 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 28 April 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 28 April 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 28 April 2021CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA01 · 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
0 active control records
Mr Edward Maxwell SistersonNotified 28 April 2020 · ceased 31 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Karen Anne SistersonNotified 28 April 2020 · ceased 31 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Edward Maxwell SISTERSONDirector · appointed 28 April 2020
Karen Anne SISTERSONDirector · appointed 28 April 2020