Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
PSC05 |
Change of details for Dore Hold Co Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Wesley Goh on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Dore Hold Co Limited as a person with significant control on 30 September 2024
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Welsey Goh on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Welsey Goh as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Welsey Goh as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Welsey Goh as a director on 13 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 5 October 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jun 2021 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of External Officer Limited as a director on 31 May 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of James De Sales La Terriere as a director on 19 March 2021
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