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21 ACTIVE LTD

Company number 12483592

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Company Results (links open in a new window)
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)
13 Jun 2024	AA	Micro company accounts made up to 24 February 2024	View PDF Micro company accounts made up to 24 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	CERTNM	Company name changed gift fit LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16	View PDF Company name changed gift fit LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Victoria Rose as a director on 1 October 2023	View PDF Termination of appointment of Victoria Rose as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	PSC07	Cessation of Victoria Rose as a person with significant control on 1 January 2022	View PDF Cessation of Victoria Rose as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	TM01	Termination of appointment of Margaret Terpening as a director on 22 September 2020	View PDF Termination of appointment of Margaret Terpening as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM01	Termination of appointment of Adam Sebastian Terpening as a director on 22 September 2020	View PDF Termination of appointment of Adam Sebastian Terpening as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mrs Margaret Terpening as a director on 22 May 2020	View PDF Appointment of Mrs Margaret Terpening as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr Adam Sebastian Terpening as a director on 22 May 2020	View PDF Appointment of Mr Adam Sebastian Terpening as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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