DISHOOM LIMITED
Company number 06226963 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-04-25 with updates · 5 pages | View document |
| 20 Jan 2026 | Resolutions · 4 pages | View document |
| 19 Jan 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Dec 2025 | Registration of charge 062269630007, created on 2025-12-23 · 12 pages | View document |
| 10 Dec 2025 | Registration of charge 062269630006, created on 2025-12-08 · 22 pages | View document |
| 1 Nov 2025 | Satisfaction of charge 062269630005 in full · 4 pages | View document |
| 1 Nov 2025 | Satisfaction of charge 062269630004 in full · 4 pages | View document |
| 25 Sep 2025 | Cessation of Braunstone Limited as a person with significant control on 2025-09-15 · 1 page | View document |
| 25 Sep 2025 | Notification of Ruby Bidco Holdings Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-29 · 36 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2010-08-10 · 4 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 4 Apr 2025 | Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2012-02-24 · 10 pages | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2011-03-01 · 10 pages | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2007-04-25 · 4 pages | View document |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 3 pages | View document |
| 31 Oct 2023 | Registration of charge 062269630005, created on 2023-10-27 · 48 pages | View document |
| 27 Oct 2023 | Satisfaction of charge 062269630003 in full · 1 page | View document |
| 9 Oct 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-09 · 1 page | View document |
| 5 Sep 2023 | Appointment of Mr Brian Denham Trollip as a director on 2023-08-10 · 2 pages | View document |
| 31 Aug 2023 | Appointment of Mr Stephen Mark Neudegg as a director on 2023-08-10 · 2 pages | View document |
| 31 Aug 2023 | Appointment of Mr Andrew Bernard O'callaghan as a director on 2023-08-10 · 2 pages | View document |
| 24 Aug 2023 | Full accounts made up to 2023-01-01 · 35 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 7 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 11 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-26 · 36 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-27 · 35 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062269630003 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 22 Oct 2018 | ADOPT ARTICLES 04/10/2018 | View document |
| 22 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 2008492.31 | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 18 Dec 2017 | SOLVENCY STATEMENT DATED 01/12/17 | View document |
| 18 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2017 | REDUCE ISSUED CAPITAL 01/12/2017 | View document |
| 18 Dec 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BRAUNSTONE LIMITED / 31/07/2017 | View document |
| 21 Aug 2017 | CESSATION OF AMAR SHEENU RADIA AS A PSC | View document |
| 21 Aug 2017 | CESSATION OF ADARSH RADIA AS A PSC | View document |
| 21 Aug 2017 | CESSATION OF MARK HATTON BYRNE AS A PSC | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADARSH RADIA | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR AMAR RADIA | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 4438779 | View document |
| 18 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR ADARSH SHANE RADIA | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADARSH RADIA | View document |
| 2 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH SHANE RADIA / 01/04/2016 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 4 Dec 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 3755734 | View document |
| 22 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 15 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH SHANE RADIA / 13/01/2010 | View document |
| 5 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 11 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 May 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIL THAKRAR / 19/04/2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SHEENU RADIA / 19/04/2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH SHANE RADIA / 19/04/2014 | View document |
| 12 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 6 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2013 | SECTION 519 | View document |
| 18 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 2454595 | View document |
| 21 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O ABLEMAN SHAW & CO MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX UNITED KINGDOM | View document |
| 21 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jun 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ADARSH RADIA | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 78 NEW OXFORD STREET 4TH FLOOR FAIRGATE HOUSE LONDON WC1A 1HB UNITED KINGDOM | View document |
| 7 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2434975 | View document |
| 7 Jan 2013 | SECOND FILING FOR FORM SH01 | View document |
| 21 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 2420900 | View document |
| 21 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR KAVI VIPUL THAKRAR | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 8 pages | View document |
| 13 Jul 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2012 | ADOPT ARTICLES 29/07/2010 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 109A TOTTENHAM COURT ROAD LONDON W1T 5AD | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jun 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 10/08/10 STATEMENT OF CAPITAL GBP 1782581 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 May 2010 | SAIL ADDRESS CREATED | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIL THAKRAR / 01/10/2009 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Feb 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | NC INC ALREADY ADJUSTED 13/01/09 | View document |
| 6 Mar 2009 | GBP NC 100/10000000 13/01/2009 | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED ADARSH RADIA | View document |
| 21 Jan 2009 | ADOPT ARTICLES 13/01/2009 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED SHAMIL THAKRAR | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADARSH RADIA / 01/05/2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADARSH RADIA / 01/05/2008 | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |