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Contact Details & Ownership
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Company profile
active • ltd • 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, 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 |
|---|---|---|
| Confirmation Statement Submitted | 10 Dec 2025 | 5 Months |
| Accounts Submitted | 4 Oct 2025 | 7 Months |
| KKALLIS, Xanthos, Mr. Resigned | 19 Aug 2025 | 9 Months |
| CORDERO, Maria Carmela Appointed | 19 Aug 2025 | 9 Months |
| BUTLER, Philip John Resigned | 11 Jun 2025 | 11 Months |
| BARRY, Martin Joseph Resigned | 11 Jun 2025 | 11 Months |
| KKALLIS, Xanthos, Mr. Appointed | 11 Jun 2025 | 11 Months |
| MORRIS, Darragh, Mr. Appointed | 11 Jun 2025 | 11 Months |
| Accounts Submitted | 13 May 2025 | 1 Year |
| Confirmation Statement Submitted | 13 May 2025 | 1 Year |
| Accounts Submitted | 28 Oct 2024 | 1 Year |
| Accounts Submitted | 6 Jun 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-10 | Open PDF |
| accounts-with-accounts-type-full | 2025-10-04 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-08-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-19 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-08-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-11 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-06-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-11 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-06-11 | Open PDF |