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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)
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Alan Elkin on 11 January 2018
16 Jan 2018 CH01 Director's details changed for Arthur Wagner on 11 January 2018
13 Dec 2017 MR01 Registration of charge 024615470006, created on 8 December 2017
19 Oct 2017 AAMD Amended full accounts made up to 31 December 2016
29 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
24 Jan 2017 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
15 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,607,519
03 Jul 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,607,519
12 Jan 2015 AD04 Register(s) moved to registered office address 1St Floor 70 New Oxford Street London WC1A 1EU
03 Dec 2014 AD01 Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD to 1St Floor 70 New Oxford Street London WC1A 1EU on 3 December 2014
23 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 MR04 Satisfaction of charge 5 in full
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,607,519
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Apr 2011 AA Full accounts made up to 30 June 2010