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Contact Details & Ownership
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Company profile
active • ltd • Merchant House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| JØRGENSEN, Laurits Anton Resigned | 5 May 2026 | 26 Days |
| OLESEN, Søren Peschardt Resigned | 5 May 2026 | 26 Days |
| AHLE, Thomas Resigned | 5 May 2026 | 26 Days |
| Confirmation Statement Submitted | 8 Apr 2026 | 1 Month |
| Accounts Submitted | 17 Mar 2026 | 2 Months |
| Accounts Submitted | 14 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 7 Apr 2025 | 1 Year |
| OLESEN, Søren Peschardt Appointed | 3 Sep 2024 | 1 Year |
| AHLE, Thomas Appointed | 3 Sep 2024 | 1 Year |
| JØRGENSEN, Laurits Anton Appointed | 3 Sep 2024 | 1 Year |
| RASMUSSEN, Sisse Fjelsted Resigned | 1 Sep 2024 | 1 Year |
| Accounts Submitted | 8 May 2024 | 2 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-05-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-06 | Open PDF |
| confirmation-statement-with-updates | 2026-04-08 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-04-14 | Open PDF |
| confirmation-statement-with-updates | 2025-04-07 | Open PDF |
| change-person-director-company-with-change-date | 2025-03-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-12 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-05-07 | Open PDF |