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THE NAKED KITCHEN LIMITED

Company number 08186133

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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)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 1,200	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC04	Change of details for Ms Hester Jane Dark as a person with significant control on 11 November 2016	View PDF Change of details for Ms Hester Jane Dark as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 21/08/2016	View PDF Second filing of Confirmation Statement dated 21/08/2016 - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	RP04AR01	Second filing of the annual return made up to 21 August 2015	View PDF Second filing of the annual return made up to 21 August 2015 - link opens in a new window - 23 pages (23 pages)
20 Jul 2017	RP04AR01	Second filing of the annual return made up to 21 August 2014	View PDF Second filing of the annual return made up to 21 August 2014 - link opens in a new window - 23 pages (23 pages)
29 Jun 2017	TM01	Termination of appointment of Andrew James Skinner as a director on 11 November 2016	View PDF Termination of appointment of Andrew James Skinner as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2017	TM01	Termination of appointment of Gareth Leeroy Douglas as a director on 31 August 2015	View PDF Termination of appointment of Gareth Leeroy Douglas as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	21/08/16 Statement of Capital gbp 1200 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 20/07/2017	View PDF 21/08/16 Statement of Capital gbp 1200 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 20/07/2017 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	CH01	Director's details changed for Mr Gareth Leeroy Douglas on 1 September 2016	View PDF Director's details changed for Mr Gareth Leeroy Douglas on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017 - link opens in a new window - 8 pages (8 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2015	CH01	Director's details changed for Mr Gareth Leeroy Douglas on 6 April 2015	View PDF Director's details changed for Mr Gareth Leeroy Douglas on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017 - link opens in a new window - 8 pages (8 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2017	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2017 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AD01	Registered office address changed from , Unit 7 Windmill Hill Farm Business Centre, Bartley Street Bedminster, Bristol, BS3 4DB, United Kingdom on 18 September 2012	View PDF Registered office address changed from , Unit 7 Windmill Hill Farm Business Centre, Bartley Street Bedminster, Bristol, BS3 4DB, United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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