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Company profile
active • ltd • 33 Quadrant Close, The Burroughs, London, NW4 3BY, 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 | 6 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 6 Dec 2024 | 1 Year |
| BAHR, Mathew David Resigned | 15 Apr 2024 | 2 Years |
| GAUTHIER, Leo Leavitt, Mr. Resigned | 6 Aug 2023 | 2 Years |
| ROSS, Alex Thomas Resigned | 6 Aug 2023 | 2 Years |
| CHARNECA, Gonçalo Resigned | 14 Apr 2021 | 5 Years |
| GAUTHIER, Leo Leavitt, Mr. Appointed | 7 Sep 2020 | 5 Years |
| BAHR, Mathew David Appointed | 7 Sep 2020 | 5 Years |
| ROSS, Alex Thomas Appointed | 7 Sep 2020 | 5 Years |
| CHARNECA, Gonçalo Appointed | 2 Jul 2018 | 7 Years |
| PITCHER, Branden Resigned | 30 Mar 2018 | 8 Years |
| CROMPTON, Samantha Resigned | 9 Jan 2017 | 9 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolution-voluntary-strike-off-suspended | 2024-06-11 | Open PDF |
| gazette-notice-voluntary | 2024-05-07 | Open PDF |
| dissolution-application-strike-off-company | 2024-04-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-25 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-30 | Open PDF |
| confirmation-statement-with-no-updates | 2023-08-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-08-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-08-06 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-03-08 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-11-19 | Open PDF |
| confirmation-statement-with-no-updates | 2022-08-05 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-03-28 | Open PDF |