| 01 Jul 2024 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
officers |
Appointment of director (Mr Jonathan Daniel Silvester)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2023 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2022 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
officers |
Termination of appointment of director (John Reed)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
accounts |
Annual Accounts
|
53 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2020 |
accounts |
Annual Accounts
|
53 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
officers |
Termination of appointment of director (Stephen Bernard Clowes)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
officers |
Termination of appointment of director (Marc Benjamin Stenzel)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
officers |
Termination of appointment of director (Juan Ignacio Scarabino)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Termination of appointment of secretary (Alexandre Pusco)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Appointment of secretary (Mr Jonathan Daniel Silvester)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Appointment of director (Mr Marc Benjamin Stenzel)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2018 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2018 |
officers |
Termination of appointment of director (Jon Friend)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2018 |
officers |
Termination of appointment of secretary (Jon Friend)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2017 |
officers |
Appointment of director (Mr Stephen Bernard Clowes)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
officers |
Appointment of director (Mr Patrick Desmond Storey)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
officers |
Appointment of director (Mr John Reed)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2014 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
officers |
Appointment of director (Mr Alessandro Giuseppe Gho)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Change of particulars for secretary (Alexandre Pusco)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Change of particulars for director (Alexandre Pusco)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Change of particulars for director (Andrea Draghi)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Change of particulars for director (Mr Jon Friend)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Appointment of director (Mr Jon Friend)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Termination of appointment of director (Alessandro Gho)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2012 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
officers |
Appointment of secretary (Mr Jon Friend)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
officers |
Termination of appointment of secretary (Terry Stroud)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
officers |
Appointment of director (Mr Juan Ignacio Scarabino)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Change of particulars for director (Alex Pusco)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Change of particulars for director (Alessandro Giuseppe Gho)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Change of particulars for director (Andrea Draghi)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Change of particulars for secretary (Alex Pusco)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
officers |
Appointment of secretary (Terry Paul Moore Stroud)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
officers |
Termination of appointment of secretary (Christopher Forster)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
officers |
Appointment of director (Alessandro Giuseppe Gho)
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Alex Pusco)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Alex Pusco)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Appointment of director (Andrea Draghi)
|
3 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2010 |
officers |
Termination of appointment of director (Torben Friis)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
reregistration |
Declaration rereg as PLC
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
auditors |
Auditors Statement
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
incorporation |
Re Registration Memorandum Articles
|
12 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
auditors |
Auditors Report
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
accounts |
Accounts Balance Sheet
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
reregistration |
Application rereg as PLC
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2009 |
officers |
Secretary appointed christopher michael andre forster
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
annual-return |
Return made up to 17/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
address |
Registered office changed on 27/03/2009 from C6 cairngorm house marsh wall london E14 9YT
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2009 |
officers |
Appointment terminate, director george alan sassoon logged form
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
officers |
Appointment terminated director federico cirulli
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
officers |
Appointment terminated director dante buonsanto
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
officers |
Director appointed torben gregers friis
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
officers |
Appointment terminated director trisham chundunsing
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
annual-return |
Return made up to 17/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
officers |
Director's change of particulars / dante buonsanto / 22/05/2008
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
officers |
Director's change of particulars / trisham chundunsing / 22/05/2008
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2008 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
capital |
Ad 27/04/07--------- £ si 187500@1=187500 £ ic 312400/499900
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
capital |
Ad 27/04/07--------- £ si 187500@1=187500 £ ic 124900/312400
|
2 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
capital |
Nc inc already adjusted 26/04/07
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
capital |
Nc inc already adjusted 26/04/07
|
1 |
Buy now
You are about to purchase a company document for "ACTIVTRADES PLC", this will cost 1 document credit.
Total credits: 0
|