TRK BRIXTON LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Notice of move from Administration to Dissolution

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18/11/2418 November 2024 Administrator's progress report

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02/08/242 August 2024 Notice of deemed approval of proposals

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12/06/2412 June 2024 Statement of administrator's proposal

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31/05/2431 May 2024 Statement of affairs with form AM02SOA

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04/05/244 May 2024 Appointment of an administrator

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04/05/244 May 2024 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 2024-05-04

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14/08/2314 August 2023 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 2023-08-14

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14/08/2314 August 2023 Confirmation statement made on 2023-06-18 with updates

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14/08/2314 August 2023 Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2023-07-29

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14/08/2314 August 2023 Director's details changed for Mr Michael Kevin Parnham on 2023-07-29

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/08/211 August 2021 Annual accounts for year ending 01 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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23/04/2123 April 2021 02/08/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 ARTICLES OF ASSOCIATION

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16/10/2016 October 2020 ALTER ARTICLES 02/10/2020

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090912740002

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02/08/202 August 2020 Annual accounts for year ending 02 Aug 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/04/2030 April 2020 28/07/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090912740001

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTTER

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUD

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM

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31/07/1931 July 2019 29/07/18 TOTAL EXEMPTION FULL

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 18/06/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 06/04/2016

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31/07/1831 July 2018 30/07/17 TOTAL EXEMPTION FULL

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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10/07/1810 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/183 July 2018 FIRST GAZETTE

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 19/02/2018

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RUM KITCHEN HOLDINGS LIMITED

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 17/08/2016

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26/07/1626 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 17/06/2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DIPAK PANCHAL

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 02/07/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRASER JAMES SHIPSIDES / 02/06/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER THOMAS / 02/06/2015

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 02/07/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 02/07/2015

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24/07/1424 July 2014 CURREXT FROM 30/06/2015 TO 31/07/2015

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE LOFT, 34-35 EASTCASTLE STREET, LONDON LONDON W1W 8DW UNITED KINGDOM

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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