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Contact Details & Ownership
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Company profile
active • ltd • Floor 2, 7 Devonshire Square, 10-12 Russell Square, London, EC2M 4YH, 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 |
|---|---|---|
| CZAPARY-MARTIN, Andrea Resigned | 29 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 28 Mar 2026 | 2 Months |
| MINZ, Rainer Resigned | 17 Oct 2025 | 7 Months |
| BERGER, Edgar Appointed | 17 Oct 2025 | 7 Months |
| Accounts Submitted | 12 Jun 2025 | 0 Year |
| Change of Registered Office Address | 27 May 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Apr 2025 | 1 Year |
| STUART, Paul Anders Frederick Appointed | 5 Mar 2025 | 1 Year |
| TIBBLIN, Martin Jonsson Resigned | 4 Mar 2025 | 1 Year |
| Accounts Submitted | 4 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 4 Jul 2024 | 1 Year |
| Change of Date Of Creation | 4 Jul 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-05-05 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-28 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-26 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-26 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-26 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-26 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-26 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-30 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-27 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-27 | Open PDF |