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KINGSTON RESTAURANTS LIMITED

Company number 03427721

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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)
23 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
22 Sep 2024 AA Full accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
10 Jan 2020 RP04PSC04 Second filing to change the details of George Michniewicz as a person with significant control
15 Dec 2019 SH03 Purchase of own shares.
10 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 MA Memorandum and Articles of Association
06 Nov 2019 CC04 Statement of company's objects
06 Nov 2019 SH06 Cancellation of shares. Statement of capital on 25 October 2019
  • GBP 430,000
31 Oct 2019 PSC04 Change of details for Mr George Michniewicz as a person with significant control on 25 October 2019
  • ANNOTATION Clarification a second filed PSC04 was registered on 10/01/2020
31 Oct 2019 TM01 Termination of appointment of Jonathan Peter Betts as a director on 25 October 2019
31 Oct 2019 TM01 Termination of appointment of Henry William Trickey as a director on 25 October 2019
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates