For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

Details of the company's subsidiaries at 31 March 2025 are as follows:

Unsterblich (Investment) LTD. is a wholly owned subsidiary of Unsterblich (Holdings) LTD. a company incorporated in England, which is the ultimate parent company under the control of Mr G Ellys who is the majority shareholder by means as an individual.

The address of the registered office of Unsterblich (Holdings) LTD. is Unit 20 Hive Industrial Centre, Factory Road, Birmingham, B18 5JU.