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Contact Details & Ownership
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Company profile
active • ltd • 3rd Floor 123 Victoria Street, 28 Ropemaker Street, London, Cheshire, SW1E 6DE, 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 |
|---|---|---|
| PETKOVIC, John Resigned | 31 Mar 2026 | 1 Month |
| WARD, Sean Resigned | 31 Mar 2026 | 1 Month |
| Change of Company Name | 17 Feb 2026 | 3 Months |
| Change of Previous Company Names | 17 Feb 2026 | 3 Months |
| Change of Registered Office Address | 13 Feb 2026 | 3 Months |
| Accounts Submitted | 28 Nov 2025 | 5 Months |
| Confirmation Statement Submitted | 14 Nov 2025 | 6 Months |
| Change of Registered Office Address | 25 Jun 2025 | 11 Months |
| WATKINSON HALL, Jonathan Richard William Resigned | 20 Jun 2025 | 11 Months |
| KNOTT, Christopher Joseph Appointed | 20 Jun 2025 | 11 Months |
| WARD, Sean Appointed | 20 Jun 2025 | 11 Months |
| BORDEIANU, Raluca-Oana Appointed | 20 Jun 2025 | 11 Months |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-07 | Open PDF |
| resolution | 2026-02-28 | Open PDF |
| memorandum-articles | 2026-02-28 | Open PDF |
| certificate-change-of-name-company | 2026-02-17 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-02-12 | Open PDF |
| change-account-reference-date-company-current-shortened | 2025-11-28 | Open PDF |
| accounts-with-accounts-type-group | 2025-11-28 | Open PDF |
| confirmation-statement-with-updates | 2025-11-14 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-14 | Open PDF |