Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
TM02 |
Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024
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15 May 2024 |
AP04 |
Appointment of Eight Roads Uk Operations Limited as a secretary on 15 May 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
AP04 |
Appointment of Fil Investment Management Limited as a secretary on 1 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Gillian Dawn Marshall as a secretary on 1 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr James Galed Herbert as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Ranjani Kearsley as a director on 31 March 2021
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07 Sep 2020 |
PSC05 |
Change of details for Eight Roads Uk Operations Limited as a person with significant control on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
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04 May 2020 |
PSC02 |
Notification of Eight Roads Uk Operations Limited as a person with significant control on 1 May 2020
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04 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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26 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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14 Feb 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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