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EIGHTY25 LTD

Company number 11942238

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Jeffrey Martin Bronheim as a director on 1 February 2024	View PDF Termination of appointment of Jeffrey Martin Bronheim as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	PSC04	Change of details for Mr Vanja Baros as a person with significant control on 23 September 2022	View PDF Change of details for Mr Vanja Baros as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of James Ronald Hersov as a person with significant control on 23 September 2022	View PDF Cessation of James Ronald Hersov as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of James Ronald Hersov as a director on 31 March 2022	View PDF Termination of appointment of James Ronald Hersov as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Jeffrey Martin Bronheim as a director on 1 January 2022	View PDF Appointment of Mr Jeffrey Martin Bronheim as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 103,333	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 103,333 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 93,000	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 93,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 2 - link opens in a new window - 44 pages (44 pages)

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EIGHTY25 LTD

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