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Contact Details & Ownership
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Company profile
active • ltd • 30 Crown Place, Earl Street, London, EC2A 4ES, 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 | 11 Apr 2026 | 1 Month |
| Accounts Submitted | 22 Dec 2025 | 5 Months |
| NOTEBAERT, Nicolas Dominique Resigned | 29 Oct 2025 | 7 Months |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand Resigned | 29 Oct 2025 | 7 Months |
| LEMONNIER, Pierre-Maxime Jacques Dominique Appointed | 29 Oct 2025 | 7 Months |
| Accounts Submitted | 4 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 16 Apr 2025 | 1 Year |
| NOTEBAERT, Nicolas Dominique Appointed | 9 Apr 2024 | 2 Years |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand Appointed | 9 Apr 2024 | 2 Years |
| MATHIEU, Olivier Patrick Jacques Appointed | 9 Apr 2024 | 2 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-11 | Open PDF |
| change-to-a-person-with-significant-control | 2026-03-19 | Open PDF |
| accounts-with-accounts-type-full | 2025-12-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-20 | Open PDF |
| confirmation-statement-with-updates | 2025-04-16 | Open PDF |
| change-person-director-company-with-change-date | 2025-04-16 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-02-19 | Open PDF |
| capital-allotment-shares | 2024-07-29 | Open PDF |
| incorporation-company | 2024-04-09 | Open PDF |