KINGSTON RESTAURANTS LIMITED: Filings

  • Overview

    Company NameKINGSTON RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03427721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGSTON RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Second filing to change the details of George Michniewicz as a person with significant control

    8 pagesRP04PSC04

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    37 pagesMA

    Statement of company's objects

    2 pagesCC04

    Cancellation of shares. Statement of capital on Oct 25, 2019

    • Capital: GBP 430,000
    4 pagesSH06

    Change of details for Mr George Michniewicz as a person with significant control on Oct 25, 2019

    3 pagesPSC04
    Annotations
    DateAnnotation
    Jan 10, 2020Clarification A second filed PSC04 was registered on 10/01/2020

    Termination of appointment of Jonathan Peter Betts as a director on Oct 25, 2019

    1 pagesTM01

    Termination of appointment of Henry William Trickey as a director on Oct 25, 2019

    1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0