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Accounts

Audit & accounting basis

Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
WHITE, Lauren Rosaline Director 2014-08-28 Aug 1973 Dutch
WHITE, Simon Jonathan Director 2014-08-28 Jan 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
SPENCER, Elisheva Director 2017-04-26 2023-03-01
WHITE, Shira Hadassah Director 2014-08-28 2017-04-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-01-13 AA accounts Accounts with accounts type full
2025-07-03 AA accounts Accounts with accounts type full
2025-06-30 AA accounts Accounts with accounts type full
2025-06-24 OSCH03 officers Change person director overseas company with change date
2025-06-24 OSCH03 officers Change person director overseas company with change date
2023-05-10 AA accounts Accounts with accounts type full
2023-03-28 OSTM01 officers Termination person director overseas company with name termination date
2022-06-28 AA accounts Accounts with accounts type full
2022-06-09 OSCH02 other Change company details overseas company
2022-06-09 OSCH02 other Change company details overseas company with change details
2022-06-09 OSCH02 other Change company details overseas company
2021-03-22 AA accounts Accounts with accounts type full
2020-06-26 AA accounts Accounts with accounts type full
2019-07-08 AA accounts Accounts with accounts type full
2018-08-31 OSAP01 officers Appoint person director overseas company with name appointment date
2018-08-31 AA accounts Accounts with accounts type full
2018-08-08 OSTM01 officers Termination person director overseas company with name termination date
2018-08-08 OSCH01 other Change company details by uk establishment overseas company with change details
2017-06-12 AA accounts Accounts with accounts type full
2016-11-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page