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Company profile
active • ltd • Level 19 The Shard, 32 London Bridge Street, London, Greater London, SE1 9SG, England
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 |
|---|---|---|
| Accounts Submitted | 10 Apr 2026 | 1 Month |
| Change of Company Name | 10 Apr 2026 | 1 Month |
| Change of Previous Company Names | 10 Apr 2026 | 1 Month |
| Accounts Submitted | 9 Apr 2026 | 1 Month |
| Accounts Submitted | 14 Nov 2025 | 6 Months |
| Change of Company Name | 14 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 14 Nov 2025 | 6 Months |
| Change of Registered Office Address | 14 Nov 2025 | 6 Months |
| Change of Previous Company Names | 14 Nov 2025 | 6 Months |
| HEYL, Yannick Alexander Resigned | 13 Nov 2025 | 6 Months |
| UNDERWOOD, Steven Bradley Resigned | 13 Nov 2025 | 6 Months |
| WINTERSOHL, Thomas Resigned | 13 Nov 2025 | 6 Months |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-previous-extended | 2026-04-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-24 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-11-18 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-18 | Open PDF |
| certificate-change-of-name-company | 2025-11-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-26 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-30 | Open PDF |