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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02 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Jun 2024 |
AM03 |
Statement of administrator's proposal
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31 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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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
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04 May 2024 |
AM01 |
Appointment of an administrator
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14 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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14 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Kevin Parnham on 29 July 2023
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14 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 14 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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05 Sep 2022 |
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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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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13 May 2021 |
MR01 |
Registration of charge 090912740003, created on 7 May 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 2 August 2020
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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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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
MR01 |
Registration of charge 090912740002, created on 5 October 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 28 July 2019
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