14242912 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 July 2022
Accounts due30 September 2026
Confirmation due31 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 17 July 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 17 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Graham Paul AlexanderTM01 · Officers
Confirmation Statement made up to 17 July 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AAMD · Accounts
Accounts made up to 31 July 2024AA01 · Accounts
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 17 July 2023CS01 · Confirmation Statement
Address dated 20 April 2023AD01 · Address
Officers — Graham Paul AlexanderAP01 · Officers
Officers — Mr Adrian John HaworthAP01 · Officers
Persons With Significant Control dated 19 July 2022PSC04 · Persons With Significant Control
IncorporationNEWINC · Incorporation
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 Jon SalazarNotified 19 July 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Adrian John HAWORTHDirector · appointed 8 December 2022