UNDER ONE KITCHEN LTD
Company number 12956745 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 27 Oct 2025 | Change of details for Barrel and Stone Ltd as a person with significant control on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from Suites 14,15 & 16 Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Director's details changed for Mr Russell John Hardiman on 2025-10-27 · 2 pages | View document |
| 23 Oct 2025 | Director's details changed for Mr Russell John Hardiman on 2025-10-14 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2023-10-30 to 2023-05-31 · 1 page | View document |
| 27 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 May 2023 | Sub-division of shares on 2022-01-19 · 6 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 28 Apr 2023 | Second filing of Confirmation Statement dated 2022-10-26 · 3 pages | View document |
| 23 Apr 2023 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 25 Jan 2022 | Termination of appointment of Veronica Silva Ruggiero as a director on 2022-01-19 · 1 page | View document |
| 25 Jan 2022 | 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 2022-01-25 · 1 page | View document |
| 25 Jan 2022 | Appointment of Mr Russell John Hardiman as a director on 2022-01-19 · 2 pages | View document |
| 25 Jan 2022 | Notification of Barrel and Stone Ltd as a person with significant control on 2022-01-19 · 2 pages | View document |
| 25 Jan 2022 | Cessation of Veronica Sila Ruggiero as a person with significant control on 2022-01-19 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Osamu Mizuno as a director on 2022-01-19 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 11 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS VERONICA SILA RUGGIERO / 11/03/2021 | View document |
| 11 Mar 2021 | 11/03/21 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Mar 2021 | CESSATION OF OSAMU MIZUNO AS A PSC | View document |
| 16 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |