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TWENTY FIVE INVESTMENTS LIMITED

Company number 12903891

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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)
22 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 May 2022 AD01 Registered office address changed from Suite B2 Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ England to Hythe Tower Road Wirral CH41 1AA on 13 May 2022
03 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
24 Jan 2022 CERTNM Company name changed starship group LIMITED\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
02 Dec 2021 TM01 Termination of appointment of Karl Ventre as a director on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of Christian Graham Dodd as a director on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of Christopher David Moores as a director on 30 November 2021
24 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Nov 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
05 May 2021 AD01 Registered office address changed from Unit 6 Liverpool International Business Park De Havilland Drive Liverpool L24 8RN United Kingdom to Suite B2 Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 5 May 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
08 Feb 2021 AP01 Appointment of Mr Karl Ventre as a director on 1 February 2021
15 Oct 2020 CH01 Director's details changed for Mr Christopher Dodd on 10 October 2020
13 Oct 2020 AP01 Appointment of Mr Christopher David Moores as a director on 10 October 2020
13 Oct 2020 AP01 Appointment of Mr Christopher Dodd as a director on 10 October 2020
24 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-24
  • GBP 1