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UNDER ONE KITCHEN LTD

Company number 12956745

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	AA01	Previous accounting period shortened from 30 October 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 October 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 May 2023	SH02	Sub-division of shares on 19 January 2022	View PDF Sub-division of shares on 19 January 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 26 October 2022	View PDF Second filing of Confirmation Statement dated 26 October 2022 - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 2,750	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 2,750 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	15/10/22 Statement of Capital gbp 2750 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23	View PDF 15/10/22 Statement of Capital gbp 2750 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23 - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	TM01	Termination of appointment of Veronica Silva Ruggiero as a director on 19 January 2022	View PDF Termination of appointment of Veronica Silva Ruggiero as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS England to Suites 14,15 & 16 Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH on 25 January 2022	View PDF Registered office address changed from 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS England to Suites 14,15 & 16 Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Russell John Hardiman as a director on 19 January 2022	View PDF Appointment of Mr Russell John Hardiman as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Osamu Mizuno as a director on 19 January 2022	View PDF Termination of appointment of Osamu Mizuno as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC02	Notification of Barrel and Stone Ltd as a person with significant control on 19 January 2022	View PDF Notification of Barrel and Stone Ltd as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Veronica Sila Ruggiero as a person with significant control on 19 January 2022	View PDF Cessation of Veronica Sila Ruggiero as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC07	Cessation of Osamu Mizuno as a person with significant control on 11 March 2021	View PDF Cessation of Osamu Mizuno as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC04	Change of details for Mrs Veronica Sila Ruggiero as a person with significant control on 11 March 2021	View PDF Change of details for Mrs Veronica Sila Ruggiero as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 300 - link opens in a new window - 13 pages (13 pages)

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UNDER ONE KITCHEN LTD

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