| Date | Description |
|---|
| 2023-09-07 |
delete address C/O DRP OASYS LTD WATERWELLS BUSINESS PARK, KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 2AT |
| 2023-09-07 |
insert address THE RUM KITCHEN UNIT 8 12-18 HOXTON STREET LONDON UNITED KINGDOM N1 6NG |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
C/O DRP OASYS LTD WATERWELLS BUSINESS PARK, KESTREL COURT
WATERWELLS DRIVE
QUEDGELEY
GLOUCESTER
GL2 2AT
UNITED KINGDOM |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN PARNHAM / 29/07/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 29/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-01 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-28 |
| 2023-04-28 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 08/03/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-02 => 2021-08-01 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 01/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address AMPNEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4LS |
| 2022-04-07 |
insert address C/O DRP OASYS LTD WATERWELLS BUSINESS PARK, KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 2AT |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
AMPNEY HOUSE FALCON CLOSE
QUEDGELEY
GLOUCESTER
GL2 4LS
UNITED KINGDOM |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER POTTER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-28 => 2020-08-02 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-25 |
update statutory_documents 02/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-16 |
update statutory_documents 02/10/2020 |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081401770002 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM JACK POTTER / 18/09/2019 |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 28/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081401770001 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTTER |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUD |
| 2019-10-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-10-07 |
insert address AMPNEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4LS |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM JACK POTTER / 18/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 18/06/2019 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 06/04/2016 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 19/02/2018 |
| 2017-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RUM KITCHEN HOLDINGS LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX POTTER / 17/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 17/08/2016 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABD KHADAM |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-20 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-07 |
delete address THE LOFT 34-35 EASTCASTLE STREET LONDON W1W 8DW |
| 2014-08-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABD ALHALIM KHADAM / 12/07/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 12/07/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 12/07/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRASER JAMES SHIPSIDES / 12/07/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER THOMAS / 12/07/2014 |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX POTTER / 12/07/2014 |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
THE LOFT 34-35 EASTCASTLE STREET
LONDON
W1W 8DW |
| 2014-06-18 |
update statutory_documents ADOPT ARTICLES 17/03/2014 |
| 2014-06-18 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 125 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ABD ALHALIM KHADAM |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-12 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-11-07 |
insert sic_code 56101 - Licensed restaurants |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-11-07 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-10-17 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-11 |
update statutory_documents SOLVENCY STATEMENT DATED 08/10/13 |
| 2013-10-11 |
update statutory_documents REDUCE ISSUED CAPITAL 08/10/2013 |
| 2013-10-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-05 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
delete address BOYCOTT MANOR DADFORD ROAD STOWE BUCKINGHAM BUCKINGHAMSHIRE ENGLAND MK18 5JZ |
| 2013-06-25 |
insert address THE LOFT 34-35 EASTCASTLE STREET LONDON W1W 8DW |
| 2013-06-25 |
update registered_address |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
BOYCOTT MANOR DADFORD ROAD STOWE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 5JZ
ENGLAND |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |