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Contact Details & Ownership
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Company profile
active • ltd • Unit 6 Opal Way, Stone Business Park, Stone, ST15 0YJ, 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 |
|---|---|---|
| Change of Company Status Detail | 7 Jan 2026 | 5 Months |
| Confirmation Statement Submitted | 7 Jan 2026 | 5 Months |
| BASSETT, Edward James Resigned | 1 Oct 2025 | 8 Months |
| BASSETT, Laurence John Resigned | 1 Oct 2025 | 8 Months |
| BOURNE, Nathan James Appointed | 1 Oct 2025 | 8 Months |
| BOURNE, Naomi Natasha Appointed | 1 Oct 2025 | 8 Months |
| Accounts Submitted | 27 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 23 Oct 2024 | 1 Year |
| BALL, Jack Michael Resigned | 31 Dec 2019 | 6 Years |
| BALL, Jack Michael Appointed | 2 Mar 2018 | 8 Years |
| BASSETT, Edward James Appointed | 23 Oct 2017 | 8 Years |
| BASSETT, Laurence John Appointed | 23 Oct 2017 | 8 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-filings-brought-up-to-date | 2026-01-14 | Open PDF |
| gazette-notice-compulsory | 2026-01-13 | Open PDF |
| confirmation-statement-with-updates | 2026-01-07 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-15 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-10-15 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-10-15 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-10-15 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-14 | Open PDF |