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DISHOOM LIMITED

Company number 06226963

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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)
29 Sep 2026 AA Full accounts made up to 28 December 2025
View PDF Full accounts made up to 28 December 2025 - link opens in a new window - 40 pages (40 pages)
02 Jul 2026 CS01 Confirmation statement made on 25 April 2026 with updates
View PDF Confirmation statement made on 25 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: consolidation 22/12/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: consolidation 22/12/2025
- link opens in a new window - 4 pages (4 pages)
19 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Dec 2025 MR01 Registration of charge 062269630007, created on 23 December 2025
View PDF Registration of charge 062269630007, created on 23 December 2025 - link opens in a new window - 12 pages (12 pages)
10 Dec 2025 MR01 Registration of charge 062269630006, created on 8 December 2025
View PDF Registration of charge 062269630006, created on 8 December 2025 - link opens in a new window - 22 pages (22 pages)
01 Nov 2025 MR04 Satisfaction of charge 062269630005 in full
View PDF Satisfaction of charge 062269630005 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2025 MR04 Satisfaction of charge 062269630004 in full
View PDF Satisfaction of charge 062269630004 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2025 PSC07 Cessation of Braunstone Limited as a person with significant control on 15 September 2025
View PDF Cessation of Braunstone Limited as a person with significant control on 15 September 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025 PSC02 Notification of Ruby Bidco Holdings Limited as a person with significant control on 15 September 2025
View PDF Notification of Ruby Bidco Holdings Limited as a person with significant control on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 36 pages (36 pages)
11 Jun 2025 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1,782,581
View PDF Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1,782,581
- link opens in a new window - 4 pages (4 pages)
25 Apr 2025 CS01 Confirmation statement made on 25 April 2025 with no updates
View PDF Confirmation statement made on 25 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)
19 Mar 2025 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,896,350
View PDF Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,896,350
- link opens in a new window - 10 pages (10 pages)
19 Mar 2025 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,865,874
View PDF Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,865,874
- link opens in a new window - 10 pages (10 pages)
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 25 April 2007
  • GBP 2
View PDF Statement of capital following an allotment of shares on 25 April 2007
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
29 Sep 2024 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 - 37 pages (37 pages)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
26 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Oct 2023 MR01 Registration of charge 062269630005, created on 27 October 2023
View PDF Registration of charge 062269630005, created on 27 October 2023 - link opens in a new window - 48 pages (48 pages)
27 Oct 2023 MR04 Satisfaction of charge 062269630003 in full
View PDF Satisfaction of charge 062269630003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023 AD01 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 9 October 2023
View PDF 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 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 AP01 Appointment of Mr Brian Denham Trollip as a director on 10 August 2023
View PDF Appointment of Mr Brian Denham Trollip as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)