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Contact Details & Ownership
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Company profile
active • ltd • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
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 |
|---|---|---|
| BEVIS, Hayley Marie Resigned | 31 Mar 2026 | 2 Months |
| HERRON, Michael John Resigned | 31 Mar 2026 | 2 Months |
| CONJARTS, Stefan Jacobus Maria Appointed | 31 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 11 Mar 2026 | 2 Months |
| Accounts Submitted | 15 Sep 2025 | 8 Months |
| SAK BUN, Delphine Soria Resigned | 12 Mar 2025 | 1 Year |
| BEVIS, Hayley Marie Appointed | 12 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 10 Mar 2025 | 1 Year |
| MAHMOOD, Ibrahim Resigned | 28 Feb 2025 | 1 Year |
| VAN DOREN, Pendleton Clay Resigned | 28 Feb 2025 | 1 Year |
| SAK BUN, Delphine Soria Resigned | 28 Feb 2025 | 1 Year |
| HERRON, Michael John Appointed | 28 Feb 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-04-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-04-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-02 | Open PDF |
| confirmation-statement-with-updates | 2026-03-11 | Open PDF |
| capital-allotment-shares | 2026-03-11 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-09-15 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-03-17 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-03-17 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-04 | Open PDF |