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KISS WEALTH LIMITED

Company number 07585037

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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)
01 Jul 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 - link opens in a new window - 16 pages (16 pages)
11 Apr 2014	AD01	Registered office address changed from , the Old Church Quicks Road, Wimbledon, London, SW19 1EX, England on 11 April 2014	View PDF Registered office address changed from , the Old Church Quicks Road, Wimbledon, London, SW19 1EX, England on 11 April 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AP01	Appointment of Mrs Tanya Beddows as a director	View PDF Appointment of Mrs Tanya Beddows as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	View PDF Previous accounting period shortened from 31 March 2013 to 30 March 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	CERTNM	Company name changed formations no 67 LTD\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed formations no 67 LTD\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of Ian Spreadbury as a director	View PDF Termination of appointment of Ian Spreadbury as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Mr Andrew Beddows as a director	View PDF Appointment of Mr Andrew Beddows as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014	View PDF Annual return made up to 30 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014 - link opens in a new window - 4 pages (4 pages)
03 May 2012	CH01	Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012	View PDF Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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