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)
|
|
02 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
12 Jun 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
31 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
04 May 2024 |
AD01 |
Registered office address changed from The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 4 May 2024
|
|
|
04 May 2024 |
AM01 |
Appointment of an administrator
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
10 Aug 2023 |
PSC05 |
Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 29 July 2023
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG on 10 August 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Kevin Parnham on 29 July 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
05 Sep 2022 |
PSC05 |
Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 8 March 2022
|
|
|
30 Apr 2022 |
AA |
Total exemption full accounts made up to 1 August 2021
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 2 August 2020
|
|
|
16 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Oct 2020 |
MR01 |
Registration of charge 081672330001, created on 5 October 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 28 July 2019
|
|
|
05 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-31
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Mr Michael Kevin Parnham as a director on 6 November 2019
|
|
|
19 Nov 2019 |
TM01 |
Termination of appointment of Alexander William Jack Potter as a director on 6 November 2019
|
|