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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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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 |
CH01 |
Director's details changed for Mr Michael Kevin Parnham 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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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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04 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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04 Jan 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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29 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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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into documents / entry into documents will promote success of company and sle director authorised to implement resolutions / any interest pursuant to section 175 is approved 10/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2021 |
MR01 |
Registration of charge 093063220001, created on 7 May 2021
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25 Apr 2021 |
AA |
Total exemption full accounts made up to 2 August 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 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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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Michael Kevin Parnham as a director on 6 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Edward Donnan Boud as a director on 6 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Alexander William Jack Potter as a director on 6 November 2019
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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
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