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ANNABEL ACTIVE LTD

Company number 13669594

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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)
31 Mar 2026	CH01	Director's details changed for Miss Annabel Lucy Wellington on 31 March 2026	View PDF Director's details changed for Miss Annabel Lucy Wellington on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026	PSC04	Change of details for Miss Annabel Lucy Wellington as a person with significant control on 31 March 2026	View PDF Change of details for Miss Annabel Lucy Wellington as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025	AA	Micro company accounts made up to 31 March 2025	View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2025	CS01	Confirmation statement made on 7 October 2025 with no updates	View PDF Confirmation statement made on 7 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025	AD01	Registered office address changed from Flat 5 Cascades Tower 4 Westferry Road London E14 8JL England to 40 st. Marys Fields Colchester CO3 3AE on 31 July 2025	View PDF Registered office address changed from Flat 5 Cascades Tower 4 Westferry Road London E14 8JL England to 40 st. Marys Fields Colchester CO3 3AE on 31 July 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025	AA01	Previous accounting period extended from 31 October 2024 to 31 March 2025	View PDF Previous accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from Eldred Barn Olivers Lane Colchester CO2 0HJ England to Flat 5 Cascades Tower 4 Westferry Road London E14 8JL on 16 October 2023	View PDF Registered office address changed from Eldred Barn Olivers Lane Colchester CO2 0HJ England to Flat 5 Cascades Tower 4 Westferry Road London E14 8JL on 16 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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