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Contact Details & Ownership
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Company profile
active • ltd • 123 Victoria Street, London, SW1E 6DE, 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 |
|---|---|---|
| Confirmation Statement Submitted | 16 Feb 2026 | 3 Months |
| Accounts Submitted | 18 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 14 Feb 2025 | 1 Year |
| Accounts Submitted | 20 Dec 2024 | 1 Year |
| Change of Registered Office Address | 20 Dec 2024 | 1 Year |
| ROBINSON, Louise Joy Resigned | 19 Dec 2024 | 1 Year |
| DUFFY, Jonathan Brazier Resigned | 19 Dec 2024 | 1 Year |
| PARSONS, Gordon Ian Winston Resigned | 19 Dec 2024 | 1 Year |
| OLLIER, Louise Frances Appointed | 19 Dec 2024 | 1 Year |
| WAGNER, Ryan Appointed | 19 Dec 2024 | 1 Year |
| Accounts Submitted | 15 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Nov 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-16 | Open PDF |
| accounts-with-accounts-type-full | 2025-12-18 | Open PDF |
| change-to-a-person-with-significant-control | 2025-03-14 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-14 | Open PDF |
| resolution | 2025-01-22 | Open PDF |
| memorandum-articles | 2025-01-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-09 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-01-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-06 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-01-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-06 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-12-20 | Open PDF |