TRK SHOREDITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Notice of move from Administration to Dissolution |
| 18/11/2418 November 2024 | Administrator's progress report |
| 02/08/242 August 2024 | Notice of deemed approval of proposals |
| 12/06/2412 June 2024 | Statement of administrator's proposal |
| 31/05/2431 May 2024 | Statement of affairs with form AM02SOA |
| 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 |
| 04/05/244 May 2024 | Appointment of an administrator |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 10/08/2310 August 2023 | Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2023-07-29 |
| 10/08/2310 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 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Michael Kevin Parnham on 2023-07-29 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 23/04/2123 April 2021 | 02/08/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | ALTER ARTICLES 02/10/2020 |
| 16/10/2016 October 2020 | ARTICLES OF ASSOCIATION |
| 13/10/2013 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081672330001 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 02/08/202 August 2020 | Annual accounts for year ending 02 Aug 2020 |
| 30/04/2030 April 2020 | 28/07/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | COMPANY NAME CHANGED ICARUS LEISURE NOTTING HILL LIMITED CERTIFICATE ISSUED ON 05/02/20 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTTER |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUD |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM |
| 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 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/07/1931 July 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | Annual accounts for year ending 28 Jul 2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 18/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / THE RUM KITCHEN HOLDINGS LIMITED / 06/04/2016 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/07/1831 July 2018 | DISS40 (DISS40(SOAD)) |
| 30/07/1830 July 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 07/07/187 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JACK POTTER / 19/02/2018 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RUM KITCHEN HOLDINGS LIMITED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 17/08/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DIPAK PANCHAL |
| 09/10/159 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/10/1428 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRASER JAMES SHIPSIDES / 03/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 03/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK POTTER / 03/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DONNAN BOUD / 03/08/2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE LOFT 34-35 EASTCASTLE STREET LONDON W1W 8DW |
| 18/06/1418 June 2014 | ADOPT ARTICLES 17/03/2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DIPAK PANCHAL |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | PREVSHO FROM 31/08/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM BOYCOTT MANOR DADFORD ROAD STOWE BUCKINGHAMSHIRE MK18 5JZ UNITED KINGDOM |
| 06/02/136 February 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 446.64 |
| 06/02/136 February 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 401.98 |
| 05/01/135 January 2013 | SUBDIVISION 06/11/2012 |
| 05/01/135 January 2013 | SUB-DIVISION 06/11/12 |
| 03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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