- Company Overview for KISS HOUSE LTD (10743318)
- Filing history for KISS HOUSE LTD (10743318)
- People for KISS HOUSE LTD (10743318)
- Charges for KISS HOUSE LTD (10743318)
- More for KISS HOUSE LTD (10743318)
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) |
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04 Mar 2024 | AD01 | Registered office address changed from Bowman House 2-10 Bridge Street Reading RG1 2LU England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 4 March 2024 | |
23 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
23 Nov 2023 | PSC07 | Cessation of Adrian Dennis James as a person with significant control on 31 March 2022 | |
19 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
31 Mar 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
29 Jun 2022 | AD01 | Registered office address changed from Bowman House Ground Floor Bridge Street Reading RG1 2LU England to Bowman House 2-10 Bridge Street Reading RG1 2LU on 29 June 2022 | |
09 Jun 2022 | AD01 | Registered office address changed from Kiss House, 150 Friar Street Reading RG1 1HE England to Bowman House Ground Floor Bridge Street Reading RG1 2LU on 9 June 2022 | |
13 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
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13 May 2022 | SH03 | Purchase of own shares. | |
29 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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29 Apr 2022 | SH03 | Purchase of own shares. | |
20 Apr 2022 | RESOLUTIONS |
Resolutions
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20 Apr 2022 | MA | Memorandum and Articles of Association | |
24 Feb 2022 | AD01 | Registered office address changed from 150 Kiss House, Dog House 150 Friar Street Reading RG1 1HE England to Kiss House, 150 Friar Street Reading RG1 1HE on 24 February 2022 | |
17 Feb 2022 | AD01 | Registered office address changed from Kiss House at Central Working R+ 2 Blagrave Street Reading RG1 1AZ England to 150 Kiss House, Dog House 150 Friar Street Reading RG1 1HE on 17 February 2022 | |
19 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
18 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
27 Aug 2021 | AAMD | Amended micro company accounts made up to 30 April 2020 | |
27 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
26 Mar 2021 | AD01 | Registered office address changed from Kiss House at Spaces 9 Greyfriars Road Reading RG1 1NU to Kiss House at Central Working R+ 2 Blagrave Street Reading RG1 1AZ on 26 March 2021 | |
17 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
22 Jul 2020 | TM01 | Termination of appointment of Adrian Dennis James as a director on 4 May 2020 | |
15 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates |