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TRK WHITE CITY LIMITED

Company number 09306322

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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 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London England W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London England W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC05	Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 18 June 2019	View PDF Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
05 Apr 2019	PSC05	Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Alex Jack Potter on 19 February 2018	View PDF Director's details changed for Mr Alex Jack Potter on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CH01	Director's details changed for Mr Alex Jack Potter on 10 November 2017	View PDF Director's details changed for Mr Alex Jack Potter on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	CH01	Director's details changed for Mr Alex Jack Potter on 17 August 2016	View PDF Director's details changed for Mr Alex Jack Potter on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016	View PDF Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Dipak Panchal as a director on 29 February 2016	View PDF Termination of appointment of Dipak Panchal as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016	View PDF Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TRK WHITE CITY LIMITED

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