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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13 Jun 2024 |
AD01 |
Registered office address changed from The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 13 June 2024
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12 Jun 2024 |
WU04 |
Appointment of a liquidator
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23 Apr 2024 |
COCOMP |
Order of court to wind up
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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10 Aug 2023 |
PSC05 |
Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 29 July 2023
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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
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Kevin Parnham on 29 July 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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21 Feb 2023 |
PSC05 |
Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 8 March 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 1 August 2021
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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
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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13 May 2021 |
MR01 |
Registration of charge 084143610005, created on 7 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 2 August 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2020 |
MR01 |
Registration of charge 084143610003, created on 5 October 2020
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09 Oct 2020 |
MR01 |
Registration of charge 084143610004, created on 5 October 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 28 July 2019
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18 Mar 2020 |
MR01 |
Registration of charge 084143610002, created on 10 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 084143610001, created on 10 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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