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UNITED RESTAURANT SW19 LTD

Company number 12813171

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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)
08 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 TM01 Termination of appointment of Kwok Man Lung as a director on 7 July 2023
07 Jul 2023 AP01 Appointment of Mr Zhiling Huang as a director on 7 July 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 TM01 Termination of appointment of Yixiong Shi as a director on 8 February 2023
09 Feb 2023 AP01 Appointment of Mr Kwok Man Lung as a director on 8 February 2023
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
18 Mar 2022 TM01 Termination of appointment of Zoe Elva Zhao as a director on 18 March 2022
18 Mar 2022 AP01 Appointment of Mr Yixiong Shi as a director on 18 March 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,000
14 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-14
  • GBP 100