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active • ltd • 8 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 3 Oct 2025 | 8 Months |
| MACINTOSH, Andrew Bruce Sinclair Appointed | 18 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 11 Aug 2025 | 9 Months |
| RINK, Max Edgar, Mr. Resigned | 18 Apr 2025 | 1 Year |
| SCOTT, David Campbell Resigned | 13 Dec 2024 | 1 Year |
| ABRDN CORPORATE SECRETARY LIMITED Resigned | 13 Dec 2024 | 1 Year |
| KITCHEN, Nathan Rhys Appointed | 13 Dec 2024 | 1 Year |
| RICHARDS, Craig Owen Appointed | 13 Dec 2024 | 1 Year |
| Accounts Submitted | 12 Oct 2024 | 1 Year |
| Change of Registered Office Address | 22 Jul 2024 | 1 Year |
| Accounts Submitted | 5 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 5 Jul 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2025-10-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-26 | Open PDF |
| confirmation-statement-with-updates | 2025-08-11 | Open PDF |
| change-person-director-company-with-change-date | 2025-08-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-01 | Open PDF |
| resolution | 2025-01-02 | Open PDF |
| resolution | 2025-01-02 | Open PDF |
| memorandum-articles | 2025-01-02 | Open PDF |
| capital-name-of-class-of-shares | 2024-12-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-23 | Open PDF |