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active • ltd • Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, 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 | 23 May 2026 | 18 Days |
| Confirmation Statement Submitted | 3 Mar 2026 | 3 Months |
| GILLIN MITCHELL, Kathleen Theresa, Mrs. Resigned | 16 Jan 2026 | 4 Months |
| HARROLD, Ashley Edward Appointed | 16 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 10 Oct 2025 | 8 Months |
| CSC CLS (UK) LIMITED Appointed | 28 May 2025 | 1 Year |
| WERGAN, Nicholas Raymond Resigned | 22 May 2025 | 1 Year |
| GILLIN MITCHELL, Kathleen Theresa, Mrs. Appointed | 22 May 2025 | 1 Year |
| Accounts Submitted | 27 Jan 2025 | 1 Year |
| Change of Registered Office Address | 27 Jan 2025 | 1 Year |
| TREFGARNE, Camilla Amélie Resigned | 20 Jan 2025 | 1 Year |
| STANSFIELD, Alexandre Michel John Resigned | 20 Jan 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-audit-exemption-subsiduary | 2026-05-23 | Open PDF |
| legacy | 2026-05-23 | Open PDF |
| legacy | 2026-05-23 | Open PDF |
| legacy | 2026-05-23 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-21 | Open PDF |
| confirmation-statement-with-updates | 2025-10-09 | Open PDF |
| change-sail-address-company-with-old-address-new-address | 2025-10-02 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2025-09-19 | Open PDF |
| change-sail-address-company-with-new-address | 2025-07-10 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-07-10 | Open PDF |