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25 X 25 LIMITED

Company number 13211166

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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)
13 Nov 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
19 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 AP01 Appointment of Gillian Denise Elcock as a director on 26 March 2024
25 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Kathryn Parsons as a director on 27 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 AP01 Appointment of Ms Tracey Elizabeth Mcdermott as a director on 8 August 2022
08 Sep 2022 AP01 Appointment of Mr Paras Kishore Anand as a director on 8 August 2022
25 Jul 2022 TM01 Termination of appointment of Kerry Dryburgh as a director on 1 July 2022
22 Jun 2022 AP01 Appointment of Karin Hoeing-Cosentino as a director on 29 April 2022
17 May 2022 AP01 Appointment of Ms Kathryn Parsons as a director on 29 April 2022
16 May 2022 AP01 Appointment of Mr Simon Jeremy Collins as a director on 29 April 2022
16 May 2022 TM01 Termination of appointment of Inga Kristine Beale as a director on 29 April 2022
04 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
17 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 NEWINC Incorporation