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GODIVA U.K. LIMITED

Company number 00356451

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Company Results (links open in a new window)
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)
15 Jul 2026 CS01 Confirmation statement made on 1 July 2026 with updates
View PDF Confirmation statement made on 1 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2026 SH01 Statement of capital following an allotment of shares on 10 March 2026
  • GBP 658,653
View PDF Statement of capital following an allotment of shares on 10 March 2026
  • GBP 658,653
- link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
21 Jul 2025 CS01 Confirmation statement made on 21 July 2025 with no updates
View PDF Confirmation statement made on 21 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 TM01 Termination of appointment of Manoj Loya as a director on 4 July 2025
View PDF Termination of appointment of Manoj Loya as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 PSC02 Notification of Gdv Investments B.V. as a person with significant control on 25 June 2025
View PDF Notification of Gdv Investments B.V. as a person with significant control on 25 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 PSC09 Withdrawal of a person with significant control statement on 26 June 2025
View PDF Withdrawal of a person with significant control statement on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 AP01 Appointment of Mr Yahya Ulker as a director on 26 May 2025
View PDF Appointment of Mr Yahya Ulker as a director on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 TM01 Termination of appointment of Ali Ulker as a director on 26 May 2025
View PDF Termination of appointment of Ali Ulker as a director on 26 May 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AP01 Appointment of Mr Sridhar Ramamurthy as a director on 18 March 2025
View PDF Appointment of Mr Sridhar Ramamurthy as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of Ahmed Salman Amin as a director on 18 March 2025
View PDF Termination of appointment of Ahmed Salman Amin as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
24 Sep 2024 AD01 Registered office address changed from St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX England to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 24 September 2024
View PDF Registered office address changed from St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX England to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 24 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 AP03 Appointment of Baris Oner as a secretary on 25 June 2024
View PDF Appointment of Baris Oner as a secretary on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Nov 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 AP01 Appointment of Mr Ahmed Salman Amin as a director on 1 September 2023
View PDF Appointment of Mr Ahmed Salman Amin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 TM01 Termination of appointment of Hafize Nurtac Afridi as a director on 1 September 2023
View PDF Termination of appointment of Hafize Nurtac Afridi as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 AP01 Appointment of Ms Hafize Nurtac Afridi as a director on 14 May 2023
View PDF Appointment of Ms Hafize Nurtac Afridi as a director on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 TM01 Termination of appointment of Abdulaziz Mohammedabdo Yamani as a director on 14 May 2023
View PDF Termination of appointment of Abdulaziz Mohammedabdo Yamani as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AD01 Registered office address changed from Canal Level 102 Camley Street Camden London N1C 4PF England to St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX on 18 April 2023
View PDF Registered office address changed from Canal Level 102 Camley Street Camden London N1C 4PF England to St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX on 18 April 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
11 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)