12578044 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 April 2020
Accounts due31 July 2027
Confirmation due12 May 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 28 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 October 2025AA · Accounts
Accounts made up to 31 October 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Christopher Tejun LawTM01 · Officers
Confirmation Statement made up to 28 April 2025CS01 · Confirmation Statement
Officers — Nadine HaramAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 30 April 2024AA01 · Accounts
Officers — Mr Jamie MacfarlaneCH01 · Officers
Officers — Mr Jamie MacfarlaneCH01 · Officers
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 Alexander TrewbyNotified 27 October 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Hammad JeilaniNotified 29 April 2020 · ceased 10 October 2022Right To Appoint And Remove Directors
Christopher Tejun LawNotified 29 April 2020 · ceased 10 October 2022Right To Appoint And Remove Directors
Governance
6 active officers
Paul Christopher CLARKEDirector · appointed 9 July 2021
Nadine, Dr HARAMDirector · appointed 24 April 2025
Julia Filippa HAWKINSDirector · appointed 10 October 2022
Hammad JEILANIDirector · appointed 29 April 2020
James Oliver MACFARLANEDirector · appointed 10 October 2022