ACTIVTRADES PLC

Company number 05367727

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(55 pages)
15 Mar 2023	AD01	Registered office address changed from The Loom, Office 2.5 Gowers Walk London E1 8PY England to The Loom, Office 2.5 14 Gowers Walk London E1 8PY on 15 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
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	(1 page)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
12 Apr 2022	TM01	Termination of appointment of John Reed as a director on 7 April 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
23 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen Bernard Clowes as a director on 28 February 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Marc Benjamin Stenzel as a director on 26 November 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Juan Ignacio Scarabino as a director on 25 September 2019	(1 page)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
26 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
08 Jan 2019	TM02	Termination of appointment of Alexandre Pusco as a secretary on 7 January 2019	(1 page)
08 Jan 2019	AP03	Appointment of Mr Jonathan Daniel Silvester as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Marc Benjamin Stenzel as a director on 7 January 2019	(2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
22 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
19 Feb 2018	TM01	Termination of appointment of Jon Friend as a director on 13 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Jon Friend as a secretary on 13 February 2018	(1 page)
02 Nov 2017	AP01	Appointment of Mr Stephen Bernard Clowes as a director on 2 November 2017	(2 pages)