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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
Melinek Fine LLP
Audit opinion
Unaudited (audit-exempt)

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GERTNER, Steven Director 2023-07-19 Aug 1986 British
MAPPER, Chaya Ruth Director 2023-07-19 May 1983 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-03-11 AA accounts Accounts with accounts type full
2026-02-10 AA01 accounts Change account reference date company previous extended
2025-02-12 AA accounts Accounts with accounts type full
2024-12-04 OSCH03 officers Change person director overseas company with change date
2024-12-04 OSCH01 other Change company details by uk establishment overseas company with change details
2024-12-04 OSCH03 officers Change person director overseas company with change date
2024-01-08 AA01 accounts Change account reference date company current shortened
2023-07-19 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-07-19 OS-PAR annual-return Appointment at registration of person authorised to accept service
2023-07-19 OSIN01 incorporation Register overseas company

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