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Company profile
active • ltd • Thames Tower, Station Road, Reading, RG1 1LX, 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 | 4 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 3 Mar 2026 | 2 Months |
| Change of Registered Office Address | 22 Dec 2025 | 5 Months |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED Resigned | 18 Dec 2025 | 5 Months |
| BISSON, Alexis Francois Gaspard Resigned | 18 Dec 2025 | 5 Months |
| HUYGHUES DESPOINTES, Agnes Appointed | 8 Sep 2025 | 8 Months |
| BISSON, Alexis Francois Gaspard Appointed | 7 May 2025 | 1 Year |
| VAUGHAN, Benjamin David Appointed | 7 May 2025 | 1 Year |
| YOUNG, Anthony Edward Appointed | 7 May 2025 | 1 Year |
| FRAPPIER, Marc Appointed | 7 May 2025 | 1 Year |
| MEIGNEN, Pierre Olivier Daniel Appointed | 7 May 2025 | 1 Year |
| BILLEN, Ruth Appointed | 7 May 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-22 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-12-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-29 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-08-08 | Open PDF |
| capital-allotment-shares | 2025-06-16 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-02 | Open PDF |
| capital-name-of-class-of-shares | 2025-05-21 | Open PDF |