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Contact Details & Ownership
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Company profile
active • private-unlimited • 2nd Floor Regis House, 45 King William Street, London, Suffolk, EC4R 9AN, 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 |
|---|---|---|
| Accounts Submitted | 8 Sep 2025 | 8 Months |
| Change of Registered Office Address | 8 Sep 2025 | 8 Months |
| CLIFFORD, Daniel Sean Patrick Resigned | 1 Sep 2025 | 9 Months |
| PAGE, Carl John Resigned | 1 Sep 2025 | 9 Months |
| LAWSON, Jayson Arron Resigned | 1 Sep 2025 | 9 Months |
| VARNEY, Kathryn Louise Resigned | 1 Sep 2025 | 9 Months |
| UPTON, Mark Stephen Resigned | 1 Sep 2025 | 9 Months |
| RUMSEY, Helen Selena Resigned | 1 Sep 2025 | 9 Months |
| LEGGETT, Robert David Resigned | 1 Sep 2025 | 9 Months |
| PAGE, Graham David Resigned | 1 Sep 2025 | 9 Months |
| BARRETT, Christopher John Resigned | 1 Sep 2025 | 9 Months |
| FAIRBANK, David Lee Resigned | 1 Sep 2025 | 9 Months |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-05-20 | Open PDF |
| memorandum-articles | 2025-09-30 | Open PDF |
| resolution | 2025-09-30 | Open PDF |
| change-to-a-person-with-significant-control | 2025-09-26 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2025-09-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-08 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-09-08 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-08 | Open PDF |