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ACTIVE INTERNATIONAL LIMITED

Company number 02461547

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 11/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MR01	Registration of charge 024615470007, created on 20 October 2023	View PDF Registration of charge 024615470007, created on 20 October 2023 - link opens in a new window - 43 pages (43 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
26 Jul 2023	MR04	Satisfaction of charge 024615470006 in full	View PDF Satisfaction of charge 024615470006 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Alan Elkin as a director on 9 February 2023	View PDF Termination of appointment of Alan Elkin as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of Alan Elkin as a person with significant control on 9 February 2023	View PDF Cessation of Alan Elkin as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
24 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Arthur Wagner on 1 January 2021	View PDF Director's details changed for Arthur Wagner on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
21 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
31 May 2019	PSC01	Notification of Alan Elkin as a person with significant control on 6 April 2016	View PDF Notification of Alan Elkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Arthur Wagner as a person with significant control on 6 April 2016	View PDF Notification of Arthur Wagner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC09	Withdrawal of a person with significant control statement on 17 May 2019	View PDF Withdrawal of a person with significant control statement on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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ACTIVE INTERNATIONAL LIMITED

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