Locked contact intelligence
Contact Details & Ownership
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Company profile
active • ltd • 105 Wigmore Street, London, W1U 1QY, 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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Locked contact intelligence
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| ECCLES, Edward Guy Resigned | 31 Dec 2025 | 4 Months |
| Confirmation Statement Submitted | 30 Dec 2025 | 4 Months |
| Accounts Submitted | 19 Sep 2025 | 8 Months |
| MACKENZIE, James Stuart Appointed | 4 Aug 2025 | 9 Months |
| WITTS, Andrew Resigned | 13 Jun 2025 | 11 Months |
| CALLAWAY, Jacqueline Wynn Appointed | 2 Jun 2025 | 11 Months |
| HAYES, Paul Andrew Resigned | 1 Jun 2025 | 0 Year |
| KEATING, Theresa Resigned | 28 Mar 2025 | 1 Year |
| COOKE, Austin Lee David Edward Appointed | 24 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 13 Jan 2025 | 1 Year |
| STURDEE, David Peter Resigned | 7 Jan 2025 | 1 Year |
| LIVINGSTONE, Stuart Richard Resigned | 9 Aug 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-03-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-07 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-30 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-19 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-12 | Open PDF |
| change-person-director-company-with-change-date | 2025-08-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-25 | Open PDF |