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Contact Details & Ownership
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Company profile
active • ltd • One Fleet Place, London, EC4M 7WS, 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 Name | 21 Oct 2025 | 7 Months |
| Change of Previous Company Names | 21 Oct 2025 | 7 Months |
| SMITH, Timothy Paul Appointed | 1 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 19 Sep 2025 | 8 Months |
| SUMNER, Gail Patrice Resigned | 29 Aug 2025 | 8 Months |
| BRIGHT, Gary David Appointed | 29 Aug 2025 | 8 Months |
| Accounts Submitted | 9 Jun 2025 | 11 Months |
| WATKINSON, Ian Philip Resigned | 25 Apr 2025 | 1 Year |
| SUMNER, Gail Patrice Appointed | 25 Apr 2025 | 1 Year |
| Accounts Submitted | 6 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 6 Sep 2024 | 1 Year |
| Change of Date Of Creation | 6 Sep 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-name-of-class-of-shares | 2026-05-17 | Open PDF |
| resolution | 2026-05-17 | Open PDF |
| memorandum-articles | 2026-05-17 | Open PDF |
| capital-allotment-shares | 2026-04-28 | Open PDF |
| resolution | 2025-10-23 | Open PDF |
| certificate-change-of-name-company | 2025-10-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-09-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-01 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-06-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-13 | Open PDF |