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EIGHT-ONE LTD

Company number 10291152

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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 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
19 Jun 2024 PSC04 Change of details for Mr Alex Bernardi as a person with significant control on 15 May 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
25 Apr 2023 CH01 Director's details changed for Mr James Lee Seville on 6 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
18 Jul 2022 PSC04 Change of details for Mr Alex Bernardi as a person with significant control on 11 November 2021
14 Dec 2021 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
04 Oct 2021 CH01 Director's details changed for Mr James Lee Seville on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mr Alex Bernardi as a person with significant control on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 4 October 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Jul 2020 PSC04 Change of details for Mr Alex Bernardi as a person with significant control on 15 July 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Mar 2020 TM01 Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
29 Oct 2019 AP01 Appointment of Mr James Lee Seville as a director on 12 October 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Feb 2019 AP01 Appointment of Ms Grazia Biancotti as a director on 12 February 2019
15 Feb 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
16 Oct 2018 AD01 Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT on 16 October 2018