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Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Scrutton Bland Limited
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
SERRUYS, Andre Paul Director 2016-09-12 Nov 1951 British
Show 1 resigned officer
Name Role Appointed Resigned
SERRUYS, Leticia Director 2016-09-12 2023-05-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-03-12 AA accounts Accounts with accounts type full
2025-05-19 AA accounts Accounts with accounts type full
2024-09-03 AA accounts Accounts with accounts type full
2023-08-15 AA accounts Accounts with accounts type full
2023-05-23 OSTM01 officers Termination person director overseas company with name termination date
2022-08-03 AA accounts Accounts with accounts type full
2021-11-11 AA accounts Accounts with accounts type full
2020-11-20 AA accounts Accounts with accounts type full
2019-08-12 AA accounts Accounts with accounts type full
2019-02-05 AA accounts Accounts with accounts type full
2017-09-05 AA accounts Accounts with accounts type full
2016-11-17 AA01 accounts Change account reference date company previous shortened
2016-09-12 OS-PAR annual-return Appointment at registration of person authorised to represent
2016-09-12 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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