- Company Overview for DISHOOM LIMITED (06226963)
- Filing history for DISHOOM LIMITED (06226963)
- People for DISHOOM LIMITED (06226963)
- Charges for DISHOOM LIMITED (06226963)
- More for DISHOOM LIMITED (06226963)
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) |
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19 Aug 2016 | AP01 | Appointment of Mr Adarsh Shane Radia as a director on 9 August 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Adarsh Shane Radia as a director on 20 June 2016 | |
02 Jun 2016 | AD03 | Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | |
25 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Apr 2016 | AD04 | Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | |
25 Apr 2016 | CH01 | Director's details changed for Mr Adarsh Shane Radia on 1 April 2016 | |
04 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 25 November 2015
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22 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
05 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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05 May 2015 | CH01 | Director's details changed for Mr Adarsh Shane Radia on 13 January 2010 | |
05 May 2015 | AD01 | Registered office address changed from 15 Printing House Yard Hackney Road London E2 7PR to Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR on 5 May 2015 | |
11 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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12 May 2014 | AD02 | Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England | |
12 May 2014 | CH01 | Director's details changed for Mr Amar Sheenu Radia on 19 April 2014 | |
12 May 2014 | CH01 | Director's details changed for Mr Shamil Thakrar on 19 April 2014 | |
12 May 2014 | CH01 | Director's details changed for Mr Adarsh Shane Radia on 19 April 2014 | |
06 Dec 2013 | AUD | Auditor's resignation | |
03 Dec 2013 | MISC | Section 519 | |
18 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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21 Jun 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
21 Jun 2013 | AD02 | Register inspection address has been changed from C/O C/O Ableman Shaw & Co Mercury House Heather Park Drive Wembley Middlesex HA0 1SX United Kingdom | |
21 Jun 2013 | AD03 | Register(s) moved to registered inspection location |