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Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
S&W Chartered Accountants
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BEECHWOOD SECRETARIAL LIMITED Corporate Secretary 2021-05-10
MCLAIN, Chelsea Gale Director 2025-03-20 Aug 1990 American,British,Danish
Show 1 resigned officer
Name Role Appointed Resigned
MCLAIN, Bruce Hardy Director 2021-05-10 2025-03-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full
2026-04-08 AA accounts Accounts with accounts type full
2026-04-08 AA accounts Accounts with accounts type full
2026-04-08 AA accounts Accounts with accounts type full
2026-04-08 AA accounts Accounts with accounts type full
2026-03-06 AA01 accounts Change account reference date company current shortened
2025-04-22 OSTM01 officers Termination person director overseas company with name termination date
2025-04-22 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2025-04-22 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-17 OSTM03 officers Termination person authorised overseas company
2021-05-10 OS-PAR annual-return Appointment at registration of person authorised to represent
2021-05-10 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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