TWO FIVE FIVE LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Erin Elizabeth Schaffner as a secretary on 2025-07-25

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01/08/251 August 2025 NewTermination of appointment of Mark Andrew Chesson as a secretary on 2025-07-25

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15/07/2515 July 2025 Confirmation statement made on 2025-07-03 with no updates

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14/07/2514 July 2025 Change of details for L'oreal (U.K.) Limited as a person with significant control on 2023-08-01

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18/06/2518 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-03 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Registered office address changed from Gateway Central Gateway Central 187 Wood Lane London W12 7SA United Kingdom to Gateway Central 187 Wood Lane London W12 7SA on 2023-08-01

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01/08/231 August 2023 Registered office address changed from 255 Hammersmith Road London W6 8AZ United Kingdom to Gateway Central Gateway Central 187 Wood Lane London W12 7SA on 2023-08-01

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Appointment of Ms Erin Elizabeth Schaffner as a director on 2022-10-04

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06/10/226 October 2022 Termination of appointment of Marco Giolla as a director on 2022-10-04

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR APPOINTED MR MARCO GIOLLA

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAVEL

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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18/07/1618 July 2016 CURREXT FROM 31/07/2017 TO 31/12/2017

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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