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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Mar 2023 |
PSC07 |
Cessation of The Kitchen Group Holdings Limited as a person with significant control on 24 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Mar 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Liam Anthony Hopper as a director on 24 March 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Rsm Uk 6th Floor 25 Farringdon St, Farringdon London EC4A 4AB England to 14 Wainwrights Yard Kendal LA9 4DP on 17 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 14 Wainwrights Yard Kendal LA9 4DP England to Rsm Uk 6th Floor 25 Farringdon St, Farringdon London EC4A 4AB on 22 February 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
PSC01 |
Notification of Ian Bainbridge as a person with significant control on 1 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Matthew Hudson as a person with significant control on 1 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr. Liam Hopper on 5 November 2020
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29 Oct 2020 |
PSC02 |
Notification of The Kitchen Group Holdings Limited as a person with significant control on 23 October 2020
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29 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr. Liam Hopper as a director on 23 October 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Matthew James Hudson as a secretary on 23 October 2020
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