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TRK SHOREDITCH LIMITED

Company number 08167233

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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)
19 Nov 2019 TM01 Termination of appointment of Jonathan Edward Donnan Boud as a director on 6 November 2019
18 Sep 2019 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 18 September 2019
21 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 29 July 2018
25 Jun 2019 CH01 Director's details changed for Mr Alexander William Jack Potter on 18 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
20 Mar 2019 PSC05 Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 6 April 2016
17 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
31 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2018 AA Total exemption full accounts made up to 30 July 2017
07 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 CH01 Director's details changed for Mr Alexander William Jack Potter on 19 February 2018
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 Aug 2017 PSC02 Notification of The Rum Kitchen Holdings Limited as a person with significant control on 6 April 2016
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CH01 Director's details changed for Mr Alex Jack Potter on 17 August 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 TM01 Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Dipak Panchal as a director on 29 February 2016
09 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 446.64
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014