ACTIVE SEARCH LIMITED

Company Documents

DateDescription
14/08/2314 August 2023 Registered office address changed to PO Box 4385, 10333300 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14

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04/11/224 November 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-11-04

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26/10/2226 October 2022 Cessation of Alethea Boucq as a person with significant control on 2022-10-10

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01/03/221 March 2022 Termination of appointment of Alethea Boucq as a director on 2022-02-26

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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