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ACTIVTRADES PLC

Company number 05367727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2022 AD01 Registered office address changed from 1 Thomas More Square London E1W 1YN to The Loom, Office 2.5 Gowers Walk London E1 8PY on 16 September 2022
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of John Reed as a director on 7 April 2022
28 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
03 Mar 2020 TM01 Termination of appointment of Stephen Bernard Clowes as a director on 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Marc Benjamin Stenzel as a director on 26 November 2019
26 Sep 2019 TM01 Termination of appointment of Juan Ignacio Scarabino as a director on 25 September 2019
15 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
08 Jan 2019 TM02 Termination of appointment of Alexandre Pusco as a secretary on 7 January 2019
08 Jan 2019 AP03 Appointment of Mr Jonathan Daniel Silvester as a secretary on 7 January 2019
08 Jan 2019 AP01 Appointment of Mr Marc Benjamin Stenzel as a director on 7 January 2019
09 May 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
19 Feb 2018 TM01 Termination of appointment of Jon Friend as a director on 13 February 2018
19 Feb 2018 TM02 Termination of appointment of Jon Friend as a secretary on 13 February 2018
02 Nov 2017 AP01 Appointment of Mr Stephen Bernard Clowes as a director on 2 November 2017
09 Oct 2017 AP01 Appointment of Mr Patrick Desmond Storey as a director on 9 October 2017
03 May 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Nov 2016 AP01 Appointment of Mr John Reed as a director on 2 November 2016